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Director Declaration

20 Apr 2023 12:02

RNS Number : 9377W
Chemring Group PLC
20 April 2023
 

FOR IMMEDIATE RELEASE 20 APRIL 2023

 

 

CHEMRING GROUP PLC

 

Director Declaration

 

 

In accordance with Listing Rule 9.6.14, Chemring Group PLC (the "Company") announces that Fiona MacAulay, a director of the Company, is now serving as a non-executive director of Dowlais Group plc ("Dowlais") following the admission of Dowlais shares to the premium listing segment of the Official List and to trading on the London Stock Exchange today, 20 April 2023.

 

As previously announced, Mrs MacAulay will step down as Chair and a non-executive director of IOG plc after its Annual General Meeting scheduled to be held on 2 May 2023.

 

 

-ENDS-

 

 

 

For further information:

 

Sarah Ellard Group Legal Director, Chemring Group PLC 01794 463420

 

 

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Date   Source Headline
3rd Jun 20264:00 pmRNSHolding(s) in Company
2nd Jun 20267:02 amRNSDirectorate change
2nd Jun 20267:00 amRNSInterim results
1st Jun 20267:00 amRNSTotal Voting Rights
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21st May 20267:00 amRNSHolding(s) in Company
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1st May 20267:00 amRNSHolding(s) in Company
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4th Mar 20267:00 amRNSAppointment of non-executive director
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10th Dec 202512:36 pmRNSDirector/PDMR Shareholding
10th Dec 202512:36 pmRNSDirector/PDMR Shareholding
10th Dec 20257:00 amRNSAdditional Listing
10th Dec 20257:00 amRNSTransaction in Own Shares
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9th Dec 20257:00 amRNSResults for the year ended 31 October 2025
9th Dec 20257:00 amRNSTransaction in Own Shares
8th Dec 20257:00 amRNSTransaction in Own Shares
5th Dec 20257:00 amRNSTransaction in Own Shares
4th Dec 20257:00 amRNSTransaction in Own Shares
3rd Dec 20257:00 amRNSTransaction in Own Shares

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