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Director Declaration

26 Jul 2011 17:20

RNS Number : 1223L

Cape plc

26 July 2011

Cape plc ("Cape")

Notification under Listing Rule 9.6.14 (2)

Pursuant to Listing Rule 9.6.14 (2), Cape announces that David McManus, who is an independent non-executive director of Cape, was appointed to the board of Caza Oil & Gas, Inc., which is quoted on AIM and the TSX, as an independent non-executive director on 12 July 2011.

Enquiries:

Cape plcJeremy Gorman, Company Secretary

Tel: +44 (0)20 3178 5485

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
1st Nov 2011	11:51 am	RNS	Total Voting Rights
10th Oct 2011	11:34 am	RNS	Director/PDMR Shareholding
6th Oct 2011	11:18 am	RNS	Holding(s) in Company
6th Oct 2011	11:05 am	RNS	Holding(s) in Company
3rd Oct 2011	6:10 pm	RNS	Total Voting Rights
28th Sep 2011	4:45 pm	RNS	Result of AGM
26th Sep 2011	6:13 pm	RNS	Mailing of Interim Report
22nd Sep 2011	6:19 pm	RNS	Holding(s) in Company
19th Sep 2011	5:55 pm	RNS	Holding(s) in Company
19th Sep 2011	5:41 pm	RNS	Holding(s) in Company
15th Sep 2011	4:00 pm	RNS	Amendment to Application for Block Listing
13th Sep 2011	11:31 am	RNS	Holding(s) in Company
12th Sep 2011	7:00 am	RNS	Director/PDMR Shareholding
6th Sep 2011	7:00 am	RNS	Total Voting Rights
1st Sep 2011	12:18 pm	RNS	Holding(s) in Company
1st Sep 2011	12:17 pm	RNS	Holding(s) in Company
31st Aug 2011	4:20 pm	RNS	Notice of AGM
31st Aug 2011	7:00 am	RNS	Half Yearly Report
30th Aug 2011	6:27 pm	RNS	Director Declaration
4th Aug 2011	5:04 pm	RNS	Director Declaration
2nd Aug 2011	10:04 am	RNS	Total Voting Rights
26th Jul 2011	5:20 pm	RNS	Director Declaration
13th Jul 2011	5:14 pm	RNS	Holding(s) in Company
7th Jul 2011	4:43 pm	RNS	Holding(s) in Company
7th Jul 2011	7:00 am	RNS	Trading Update
6th Jul 2011	2:20 pm	RNS	Total Voting Rights
4th Jul 2011	3:27 pm	RNS	Royal Court of Jersey - Reduction of Capital
30th Jun 2011	4:39 pm	RNS	Holding(s) in Company
29th Jun 2011	4:34 pm	RNS	Holding(s) in Company
23rd Jun 2011	5:39 pm	RNS	Application For Block Listing
16th Jun 2011	5:09 pm	RNS	ESTABLISHMENT OF NEW UK LISTED HOLDING COMPANY
9th Jun 2011	2:23 pm	RNS	Holding(s) in Company
9th Jun 2011	1:31 pm	RNS	Holding(s) in Company
7th Jun 2011	5:44 pm	RNS	Holding(s) in Company
1st Jun 2011	12:55 pm	RNS	Total Voting Rights
25th May 2011	3:36 pm	RNS	Results of Court Meeting and General Meeting
25th May 2011	3:31 pm	RNS	Holding(s) in Company
19th May 2011	6:16 pm	RNS	Holding(s) in Company
18th May 2011	6:27 pm	RNS	Blocklisting Interim Review
17th May 2011	2:38 pm	RNS	Holding(s) in Company
16th May 2011	1:35 pm	RNS	Proposed Move from AIM to Official List
16th May 2011	7:00 am	RNS	Interim Management Statement
10th May 2011	3:58 pm	RNS	Director/PDMR Shareholding
9th May 2011	12:50 pm	RNS	Cape to Establish New UK Listed Holding Company
6th May 2011	3:12 pm	RNS	Holding(s) in Company
3rd May 2011	9:39 am	RNS	Appointment of Tim Eggar - Non-Executive Chairman
21st Apr 2011	4:24 pm	RNS	Holding(s) in Company
20th Apr 2011	11:27 am	RNS	Holding(s) in Company
14th Apr 2011	7:00 am	RNS	Director/PDMR Shareholding
13th Apr 2011	11:32 am	RNS	Result of GM

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