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89.50 0.00 (0.00%)

Bid:

88.00

Ask:

91.00

Spread: 3.00 (3.409%)

Market Cap: £298.49m

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Director Declaration

4 Jan 2024 10:00

Castelnau Group Ltd - Director Declaration

PR Newswire

LONDON, United Kingdom, January 04

CASTELNAU GROUP LIMITED

(a closed-ended investment company incorporated in Guernsey with registration number 67529)

(The "Company")

LEI Number: 213800PED8RFUBMK1T64

4 January 2024

DIRECTOR DECLARATION

The Company announces that with effect from 1 January 2024, Joanna Duquemin Nicolle, a Director of the Company, has been appointed to the board of MAN AHL Diversified PCC Limited, a company listed on The International Stock Exchange.

This disclosure is made pursuant to Listing Rule 9.6.14R (2)

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited

The Company Secretary

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel: 01481 745001

END

Date		Source	Headline
9th Feb 2012	7:00 am	RNS	Final Results
1st Feb 2012	3:59 pm	RNS	Total Voting Rights
1st Feb 2012	1:00 pm	RNS	Holding(s) in Company
3rd Jan 2012	2:35 pm	RNS	Blocklisting Interim Review
3rd Jan 2012	2:33 pm	RNS	Blocklisting Interim Review
3rd Jan 2012	2:28 pm	RNS	Total Voting Rights
12th Dec 2011	12:38 pm	RNS	Director/PDMR Shareholding
1st Dec 2011	12:25 pm	RNS	Total Voting Rights
24th Nov 2011	7:00 am	RNS	Investor Day
23rd Nov 2011	1:18 pm	RNS	Holding(s) in Company
18th Nov 2011	7:00 am	RNS	Strategic Partnership with China Re
14th Nov 2011	2:39 pm	RNS	Holding(s) in Company
14th Nov 2011	7:00 am	RNS	Interim Management Statement
3rd Nov 2011	2:51 pm	RNS	Dealings by the Trustees of the EBT
2nd Nov 2011	4:44 pm	RNS	Total Voting Rights
31st Oct 2011	1:43 pm	RNS	Director/PDMR Shareholding
17th Oct 2011	9:57 am	RNS	Financial Calendar
5th Oct 2011	3:30 pm	RNS	Dealings by the Trustees of the EBT
5th Oct 2011	3:21 pm	RNS	Holding(s) in Company
3rd Oct 2011	3:22 pm	RNS	Total Voting Rights
3rd Oct 2011	3:21 pm	RNS	Dealings by the Trustees of the EBT
20th Sep 2011	4:51 pm	RNS	Director/PDMR Shareholding
15th Sep 2011	5:27 pm	RNS	Director/PDMR Shareholding
8th Sep 2011	3:31 pm	RNS	Director/PDMR Shareholding
1st Sep 2011	12:13 pm	RNS	Total Voting Rights
12th Aug 2011	3:32 pm	RNS	Director/PDMR Shareholding
9th Aug 2011	2:39 pm	RNS	Director/PDMR Shareholding
8th Aug 2011	3:18 pm	RNS	Director/PDMR Shareholding
5th Aug 2011	2:34 pm	RNS	Director Declaration
4th Aug 2011	11:50 am	RNS	Interim Dividend Details
4th Aug 2011	7:00 am	RNS	Half Yearly Report
1st Aug 2011	9:48 am	RNS	Total Voting Rights
1st Jul 2011	12:30 pm	RNS	Blocklisting Interim Review
1st Jul 2011	12:28 pm	RNS	Blocklisting Interim Review
1st Jul 2011	12:15 pm	RNS	Total Voting Rights
1st Jun 2011	11:24 am	RNS	Total Voting Rights
27th May 2011	4:23 pm	RNS	Director/PDMR Shareholding
18th May 2011	4:02 pm	RNS	Director/PDMR Shareholding
13th May 2011	7:02 am	RNS	Result of AGM
13th May 2011	7:00 am	RNS	Interim Management Statement
6th May 2011	3:49 pm	RNS	Dealings by the Trustees of the EBT
3rd May 2011	2:58 pm	RNS	Total Voting Rights
3rd May 2011	2:53 pm	RNS	Dealings by the Trustees of the EBT
28th Apr 2011	10:45 am	RNS	Director/PDMR Shareholding
20th Apr 2011	7:00 am	RNS	Japan Earthquake Estimates
11th Apr 2011	4:31 pm	RNS	Annual Information Update
1st Apr 2011	3:06 pm	RNS	Total Voting Rights
18th Mar 2011	4:53 pm	RNS	Annual Financial Report
15th Mar 2011	4:48 pm	RNS	Director/PDMR Shareholding
11th Mar 2011	4:23 pm	RNS	Director/PDMR Shareholding

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