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Director Declaration

2 Apr 2007 12:16

Cosalt PLC02 April 2007 DIRECTOR DECLARATION Following the announcement on 26 March 2007 of the appointment of MatthewRoy Peacock as a director of Cosalt plc, in accordance with paragraph 9.16.13(1)of the Listing Rules the Company has been advised that Matthew Roy Peacock iscurrently chairman of Renold plc, a director of Elementis plc and SMG plc andwas previously a director of 4imprint Plc. There are no further details to be disclosed under paragraph 9.6.13 (2) to (6)of the Listing Rules of the Financial Services Authority. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
10th Apr 20073:10 pmRNSTotal Voting Rights
10th Apr 20072:29 pmRNSDirector/PDMR Shareholding
2nd Apr 200712:42 pmRNSIssue of Equity
2nd Apr 200712:16 pmRNSDirector Declaration
2nd Apr 20077:03 amRNSIssue of Equity
27th Mar 20079:18 amRNSResult of AGM
26th Mar 20077:03 amRNSBoard Changes
22nd Mar 20072:37 pmRNSAnnual Information Update
8th Mar 200711:56 amRNSDirector/PDMR Shareholding
1st Mar 20071:56 pmRNSDirector/PDMR Shareholding
1st Mar 20071:48 pmRNSTotal Voting Rights
28th Feb 20078:38 amRNSDirector/PDMR Shareholding
27th Feb 20077:00 amRNSBlock Listing of Shares
23rd Feb 20071:37 pmRNSDirector/PDMR Shareholding
20th Feb 20077:00 amRNSFinal Results
22nd Jan 20077:01 amRNSNotice of Results
16th Jan 20077:01 amRNSRetention of Banner
28th Dec 20061:56 pmRNSCompletion of Acquisition
21st Dec 20064:26 pmRNSTotal Voting Rights
15th Dec 20063:54 pmRNSAcquisition and share placing
12th Dec 20064:26 pmRNSHolding(s) in Company
12th Dec 20064:24 pmRNSDirector/PDMR Shareholding
8th Nov 200611:59 amRNSDirector/PDMR Shareholding
6th Nov 20061:54 pmRNSHolding(s) in Company
21st Sep 20069:27 amRNSHolding(s) in Company
11th Sep 20061:05 pmRNSHolding(s) in Company
6th Sep 20067:01 amRNSTrading Statement
4th Aug 20063:51 pmRNSDirector/PDMR Shareholding
1st Aug 20064:57 pmRNSHolding(s) in Company
1st Aug 20064:53 pmRNSHolding(s) in Company
1st Aug 20061:33 pmRNSDirector/PDMR Shareholding
1st Aug 200611:01 amRNSDirector/PDMR Shareholding
1st Aug 20067:01 amRNSNew Chief Executive
19th Jul 20064:39 pmRNSHolding(s) in Company
5th Jul 200612:42 pmRNSHolding(s) in Company
27th Jun 20067:01 amRNSInterim Results
24th May 200612:51 pmRNSDisposal of Banner
10th Apr 200612:58 pmRNSDirector/PDMR Shareholding
10th Apr 200612:54 pmRNSDirector/PDMR Shareholding
10th Mar 20065:45 pmRNSHolding(s) in Company
31st Jan 20067:00 amRNSFinal Results
25th Oct 20053:28 pmRNSHolding(s) in Company
25th Oct 20057:26 amRNSDirector/PDMR Shareholding
19th Oct 20052:16 pmRNSDirector/PDMR Shareholding
27th Sep 20057:00 amRNSTrading Update
2nd Aug 200511:01 amRNSDirector/PDMR Shareholding
2nd Aug 20057:00 amRNSAppointment of Chairman
28th Jun 20057:00 amRNSInterim Results
12th Apr 200512:01 pmRNSHolding(s) in Company
12th Apr 20057:00 amRNSDirectorate Change

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