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Directorate Note

8 Sep 2011 11:00

RNS Number : 8691N

Cosalt PLC

08 September 2011

8 September 2011

Cosalt plc ("Cosalt")

Re: Directorate - Listing Rule 9.6.13

Further to the announcement on 1 September 2011 regarding Trevor Sands' appointment as Cosalt's Chief Executive Officer with effect from 27 October 2011, the board confirms that there are no further disclosures required relating to Mr Sands pursuant to Listing Rule 9.6.13.

ENQUIRIES:

Cosalt plc (www.cosalt.com)

David Ross, Non-Executive Chairman

Tel: +44 (0) 1472 725560

Evolution Securities

Joanne Lake

Tel: +44 (0) 113 243 1619

Cardew Group

Tim Robertson

Tel: +44 (0)20 7930 0777

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNGCGDCIGGBGBI

Date		Source	Headline
18th Sep 2008	7:00 am	RNS	Interim Management Statement
27th Aug 2008	2:22 pm	RNS	Director/PDMR Shareholding
30th Jul 2008	7:00 am	RNS	Completion of Acquisition
24th Jul 2008	1:26 pm	RNS	Director/PDMR Shareholding
22nd Jul 2008	7:00 am	RNS	Director/PDMR Shareholding
18th Jul 2008	1:58 pm	RNS	Director's Dealings
17th Jul 2008	1:57 pm	RNS	Holding(s) in Company
14th Jul 2008	7:00 am	RNS	Placing
30th Jun 2008	12:42 pm	RNS	Interim Dividend
26th Jun 2008	7:00 am	RNS	Interim Results
19th May 2008	7:04 am	RNS	Appointment of Chief Executiv
14th May 2008	7:00 am	RNS	Disposal and Acquisition
14th Apr 2008	7:00 am	RNS	Change of Adviser
27th Mar 2008	2:16 pm	RNS	Total Voting Rights
27th Mar 2008	2:08 pm	RNS	Annual Information Update
26th Mar 2008	7:45 am	RNS	Re Directorate
20th Mar 2008	1:01 pm	RNS	Director's Dealings
20th Mar 2008	9:00 am	RNS	Result of AGM
19th Mar 2008	7:00 am	RNS	Interim Management Statement
20th Feb 2008	4:26 pm	RNS	Director/PDMR Shareholding
30th Jan 2008	7:01 am	RNS	Final Results
12th Dec 2007	10:56 am	RNS	Total Voting Rights
20th Nov 2007	1:41 pm	RNS	Director/PDMR Shareholding
20th Nov 2007	1:40 pm	RNS	Holding(s) in Company
1st Nov 2007	12:30 pm	RNS	Director/PDMR Shareholding
30th Oct 2007	7:01 am	RNS	Appointment of Joint Broker
17th Oct 2007	4:04 pm	RNS	Holding(s) in Company
17th Oct 2007	3:49 pm	RNS	Holding(s) in Company
17th Oct 2007	3:47 pm	RNS	Holding(s) in Company
17th Oct 2007	2:09 pm	RNS	Director/PDMR Shareholding
17th Oct 2007	2:00 pm	RNS	Director/PDMR Shareholding
17th Oct 2007	1:54 pm	RNS	Total Voting Rights
15th Oct 2007	11:14 am	RNS	Director/PDMR Shareholding
12th Oct 2007	4:35 pm	RNS	Completion of Acquisition
12th Oct 2007	3:33 pm	RNS	Completion of Disposal
11th Oct 2007	12:14 pm	RNS	Result of EGM
11th Oct 2007	11:03 am	RNS	Result of EGM
9th Oct 2007	4:12 pm	RNS	Placing & Open Offer Results
1st Oct 2007	12:57 pm	RNS	Director/PDMR Shareholding
18th Sep 2007	7:01 am	RNS	Notice of EGM
14th Sep 2007	1:08 pm	RNS	Director/PDMR Shareholding
13th Sep 2007	7:02 am	RNS	Acquisition
12th Jul 2007	4:35 pm	RNS	Director/PDMR Shareholding
3rd Jul 2007	7:01 am	RNS	Acquisition
3rd Jul 2007	7:01 am	RNS	Interim Results
23rd May 2007	2:21 pm	RNS	Holding(s) in Company
3rd May 2007	9:17 am	RNS	Director/PDMR Shareholding
20th Apr 2007	4:09 pm	RNS	Director/PDMR Shareholding
19th Apr 2007	3:00 pm	RNS	Total Voting Rights
17th Apr 2007	12:58 pm	RNS	Director/PDMR Shareholding

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