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205.00 5.00 (2.50%)

Bid:

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210.00

Spread: 10.00 (5.00%)

Market Cap: £90.20m

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Director Disclosure

3 May 2022 16:10

RNS Number : 1658K

Cake Box Holdings PLC

03 May 2022

3 May 2022

Cake Box Holdings plc

("Cake Box" or the "Company" or the "Group")

Director Disclosure

Cake Box Holdings plc, the specialist retailer of fresh cream cakes, announces the following disclosures in relation to Martin Blair, Non-Executive Director of the Company, pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies.

In March 2017, Mr Blair was appointed as a director of The Marketing Group PLC ("TMG"), resigning in September 2018. TMG was put into administration in July 2019. This administration was ended on 4 December 2020 and the company was subsequently dissolved on 4 March 2021.

For further information, please contact:

Cake Box Holdings plc

Sukh Chamdal, CEO

David Forth, CFO

Enquiries via MHP Communications

Shore Capital

Stephane Auton

Patrick Castle

+44 (0) 20 7408 4090

MHP Communications

Simon Hockridge

Pete Lambie

+44 (0) 20 3128 8570

cakebox@mhpc.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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Date		Source	Headline
19th Jul 2007	7:00 am	RNS	Directorate Change
11th Jul 2007	7:00 am	RNS	Further re Litigation
6th Jul 2007	7:00 am	RNS	Directorate Change
29th Jun 2007	5:07 pm	RNS	Bank of Scotland funding
26th Jun 2007	3:17 pm	RNS	Appointment of Joint Broker
21st Jun 2007	12:39 pm	RNS	Further re Litigation
20th Jun 2007	7:02 am	RNS	Agreement with Marston's
19th Jun 2007	2:23 pm	RNS	Directorate Change
7th Jun 2007	5:31 pm	RNS	Director/PDMR Shareholding
5th Jun 2007	6:04 pm	RNS	Director/PDMR Shareholding
1st Jun 2007	5:49 pm	RNS	Total Voting Rights
17th May 2007	10:02 am	RNS	Holding(s) in Company
11th May 2007	10:38 am	RNS	Result of EGM
2nd May 2007	11:57 am	RNS	Further re Directorate
26th Apr 2007	4:04 pm	RNS	Grant of Options
23rd Apr 2007	2:57 pm	RNS	Director/PDMR Shareholding
17th Apr 2007	4:32 pm	RNS	Issue of Equity & EGM Notice
12th Apr 2007	3:05 pm	RNS	Appointment of CEO
11th Apr 2007	6:10 pm	RNS	Further re Directorate Change
30th Mar 2007	2:59 pm	RNS	Directorate Change
30th Mar 2007	8:26 am	RNS	Interim Results
29th Mar 2007	4:42 pm	RNS	Directorate Change
27th Mar 2007	10:00 am	RNS	EPT Disclosure
26th Mar 2007	6:29 pm	RNS	Notice of Results
26th Mar 2007	11:43 am	RNS	Rule 8.3- Cashbox PLC
26th Mar 2007	11:33 am	RNS	EPT Disclosure
26th Mar 2007	11:19 am	RNS	Further re possible offers
23rd Mar 2007	9:50 am	RNS	EPT Disclosure
21st Mar 2007	3:57 pm	RNS	Directorate Change
21st Mar 2007	10:18 am	RNS	EPT Disclosure
20th Mar 2007	9:20 am	RNS	EPT Disclosure
15th Mar 2007	9:44 am	RNS	EPT Disclosure
14th Mar 2007	10:24 am	RNS	EPT Disclosure
13th Mar 2007	10:11 am	RNS	EPT Disclosure
13th Mar 2007	10:08 am	RNS	EPT Disclosure - Amendment
12th Mar 2007	11:03 am	RNS	EPT Disclosure
12th Mar 2007	10:48 am	RNS	Rule 8.3- Cashbox PLC
9th Mar 2007	8:27 am	RNS	EPT Disclosure
8th Mar 2007	12:01 pm	RNS	Rule 8.3- Cashbox
8th Mar 2007	9:30 am	RNS	Contract Win
8th Mar 2007	9:18 am	RNS	EPT Disclosure
7th Mar 2007	9:39 am	RNS	EPT Disclosure
5th Mar 2007	10:12 am	RNS	EPT Disclosure
2nd Mar 2007	10:33 am	RNS	EPT Disclosure
1st Mar 2007	10:18 am	RNS	EPT Disclosure
28th Feb 2007	11:03 am	RNS	EPT Disclosure
28th Feb 2007	10:18 am	RNS	EPT Disclosure
26th Feb 2007	9:58 am	RNS	EPT Disclosure
23rd Feb 2007	12:25 pm	RNS	Further re Litigation
23rd Feb 2007	10:16 am	RNS	EPT Disclosure

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