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2,750.00 0.00 (0.00%)

Bid:

2,600.00

Ask:

2,900.00

Spread: 300.00 (11.538%)

Market Cap: £27.29m

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Director Declaration

18 Mar 2021 09:55

RNS Number : 7151S

Cardiff Property PLC

18 March 2021

RNS ANNOUNCEMENT

For Immediate Release

18 March 2021

LEI: 213800GE3FA4C52C1N05

The Cardiff Property plc ("the Company")

Director Declaration

In accordance with Listing Rule 9.6.14(2), the Company announces that Karen Chandler, Finance Director of the Company, will be appointed as a non-executive director of the Board of Marwyn Acquisition Company I Limited (to be renamed AdvancedAdvT Limited), with effect from Marwyn Acquisition Company I Limited's Admission to the standard segment of the Official List and to trading on the London Stock Exchange's Main Market expected at 8.00 a.m. on 23 March 2021.

For further information;

The Cardiff Property plc Richard Wollenberg 01784 437444

Shore Capital Patrick Castle 0207 408 4050

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.

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RDNJPMLTMTABMMB

Date		Source	Headline
24th Nov 2020	10:56 am	RNS	Circ re. Rule 9 Waiver, Notice of AGM and GM
24th Nov 2020	7:00 am	RNS	Final Results
31st Jul 2020	10:54 am	RNS	Transaction in Own Shares
26th Jun 2020	12:25 pm	RNS	Transaction in Own Shares
22nd May 2020	11:32 am	RNS	Transaction in Own Shares
6th May 2020	9:18 am	RNS	Transaction in Own Shares
30th Apr 2020	7:00 am	RNS	Half-year Report
24th Mar 2020	3:00 pm	RNS	Transaction in Own Shares
19th Mar 2020	4:52 pm	RNS	Transaction in Own Shares
25th Feb 2020	12:33 pm	RNS	Transaction in Own Shares
16th Jan 2020	1:02 pm	RNS	Result of General Meeting
16th Jan 2020	12:30 pm	RNS	Result of AGM
27th Nov 2019	7:00 am	RNS	Circ re. Rule 9 Waiver, Notice of AGM and GM
27th Nov 2019	7:00 am	RNS	Final Results
10th Sep 2019	10:45 am	RNS	Transaction in Own Shares
26th Jul 2019	7:00 am	RNS	Transaction in Own Shares
4th Jul 2019	10:03 am	RNS	Transaction in Own Shares
5th Jun 2019	7:00 am	RNS	Change of Adviser
8th May 2019	7:00 am	RNS	Half-year Report
7th May 2019	10:27 am	RNS	Change of Auditors
26th Mar 2019	9:51 am	RNS	Transaction in Own Shares
7th Mar 2019	11:48 am	RNS	Purchase of own shares
17th Jan 2019	1:29 pm	RNS	Result of General Meeting
17th Jan 2019	12:54 pm	RNS	Result of AGM
6th Dec 2018	11:48 am	RNS	Transaction in Own Shares
27th Nov 2018	7:01 am	RNS	Circ re. Rule 9 Waiver
27th Nov 2018	7:00 am	RNS	Final Results
24th Jul 2018	7:00 am	RNS	Change of Auditor
15th May 2018	1:05 pm	RNS	Transaction in Own Shares
9th May 2018	7:00 am	RNS	Half-year Report
21st Feb 2018	1:34 pm	RNS	Transaction in Own Shares
18th Jan 2018	2:23 pm	RNS	Result of General Meeting
18th Jan 2018	2:05 pm	RNS	Result of AGM
28th Nov 2017	7:00 am	RNS	Final Results
28th Nov 2017	7:00 am	RNS	Circ re. Rule 9 Waiver
20th Jul 2017	7:00 am	RNS	Transaction in Own Shares
11th May 2017	10:00 am	RNS	Purchase of Own Shares
10th May 2017	7:00 am	RNS	Half-year Report
19th Jan 2017	12:59 pm	RNS	Result of Meeting
19th Jan 2017	12:38 pm	RNS	Result of AGM
2nd Dec 2016	5:30 pm	RNS	Circ re. Rule 9 Waiver
30th Nov 2016	7:00 am	RNS	Final Results
16th Jun 2016	11:16 am	RNS	Purchase of Own Shares
18th May 2016	8:00 am	RNS	Purchase of Own Shares
10th May 2016	7:00 am	RNS	Half-year Report
15th Mar 2016	2:51 pm	RNS	Disclosure of Home State
21st Jan 2016	2:08 pm	RNS	Result of GM
21st Jan 2016	1:54 pm	RNS	Result of AGM and Directorate changes
4th Dec 2015	4:00 pm	RNS	Circ re. Rule 9 Waiver
1st Dec 2015	7:00 am	RNS	Preliminary Results for the Year Ended 30 Sep 2015

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