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Director Declaration

8 Dec 2008 10:47

RNS Number : 7022J

Cosalt PLC

08 December 2008

Cosalt plc

(The "Company")

Director's Declaration

This morning, the Company received notification from David Ross, a Director of the Company, that he had, on various dates on or after 23 March 2006 and as part of a package of security comprising other assets of substantial value, pledged 3,989,296 ordinary shares in the Company against personal borrowings.

David Ross has also notified the Company that none of these loans is currently in default and that he has no current intention to sell any of his shares in the Company.

8 December 2008

ENQUIRIES:

Cosalt plc	Tel: 01472 504504
Mark Lejman, Chief Executive
Neil Carrick, Company Secretary

College Hill	Tel: 020 7457 2020
Mark Garraway
Adam Aljewicz

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNTPBMTMMIMBFP

Date		Source	Headline
10th Apr 2007	3:10 pm	RNS	Total Voting Rights
10th Apr 2007	2:29 pm	RNS	Director/PDMR Shareholding
2nd Apr 2007	12:42 pm	RNS	Issue of Equity
2nd Apr 2007	12:16 pm	RNS	Director Declaration
2nd Apr 2007	7:03 am	RNS	Issue of Equity
27th Mar 2007	9:18 am	RNS	Result of AGM
26th Mar 2007	7:03 am	RNS	Board Changes
22nd Mar 2007	2:37 pm	RNS	Annual Information Update
8th Mar 2007	11:56 am	RNS	Director/PDMR Shareholding
1st Mar 2007	1:56 pm	RNS	Director/PDMR Shareholding
1st Mar 2007	1:48 pm	RNS	Total Voting Rights
28th Feb 2007	8:38 am	RNS	Director/PDMR Shareholding
27th Feb 2007	7:00 am	RNS	Block Listing of Shares
23rd Feb 2007	1:37 pm	RNS	Director/PDMR Shareholding
20th Feb 2007	7:00 am	RNS	Final Results
22nd Jan 2007	7:01 am	RNS	Notice of Results
16th Jan 2007	7:01 am	RNS	Retention of Banner
28th Dec 2006	1:56 pm	RNS	Completion of Acquisition
21st Dec 2006	4:26 pm	RNS	Total Voting Rights
15th Dec 2006	3:54 pm	RNS	Acquisition and share placing
12th Dec 2006	4:26 pm	RNS	Holding(s) in Company
12th Dec 2006	4:24 pm	RNS	Director/PDMR Shareholding
8th Nov 2006	11:59 am	RNS	Director/PDMR Shareholding
6th Nov 2006	1:54 pm	RNS	Holding(s) in Company
21st Sep 2006	9:27 am	RNS	Holding(s) in Company
11th Sep 2006	1:05 pm	RNS	Holding(s) in Company
6th Sep 2006	7:01 am	RNS	Trading Statement
4th Aug 2006	3:51 pm	RNS	Director/PDMR Shareholding
1st Aug 2006	4:57 pm	RNS	Holding(s) in Company
1st Aug 2006	4:53 pm	RNS	Holding(s) in Company
1st Aug 2006	1:33 pm	RNS	Director/PDMR Shareholding
1st Aug 2006	11:01 am	RNS	Director/PDMR Shareholding
1st Aug 2006	7:01 am	RNS	New Chief Executive
19th Jul 2006	4:39 pm	RNS	Holding(s) in Company
5th Jul 2006	12:42 pm	RNS	Holding(s) in Company
27th Jun 2006	7:01 am	RNS	Interim Results
24th May 2006	12:51 pm	RNS	Disposal of Banner
10th Apr 2006	12:58 pm	RNS	Director/PDMR Shareholding
10th Apr 2006	12:54 pm	RNS	Director/PDMR Shareholding
10th Mar 2006	5:45 pm	RNS	Holding(s) in Company
31st Jan 2006	7:00 am	RNS	Final Results
25th Oct 2005	3:28 pm	RNS	Holding(s) in Company
25th Oct 2005	7:26 am	RNS	Director/PDMR Shareholding
19th Oct 2005	2:16 pm	RNS	Director/PDMR Shareholding
27th Sep 2005	7:00 am	RNS	Trading Update
2nd Aug 2005	11:01 am	RNS	Director/PDMR Shareholding
2nd Aug 2005	7:00 am	RNS	Appointment of Chairman
28th Jun 2005	7:00 am	RNS	Interim Results
12th Apr 2005	12:01 pm	RNS	Holding(s) in Company
12th Apr 2005	7:00 am	RNS	Directorate Change

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