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Director Declaration

3 Feb 2016 09:37

RNS Number : 9348N
Acal PLC
03 February 2016
 

3 February 2016

Acal plc

Director Declaration

Acal plc (LSE : ACL, "Acal" or the "Company"), in accordance with Listing Rule 9.6.14, announces that Tracey Graham, a Non-Executive Director, has been appointed a Non-Executive Director of Ibstock Plc with effect from 3 February 2016.

For further information, please contact:

Acal plc 01483 544 500

Gary Shillinglaw---Group Company Secretary

Notes to Editors :

About Acal plc

Acal is a leading international supplier of customised electronics to industry. It designs, manufactures and distributes customer-specific electronic products and solutions to 20,000 industrial manufacturers and is listed on the London Stock Exchange (LSE : ACL).

Acal has two divisions : Custom Distribution and Design & Manufacturing. The majority of its sales comes from products and solutions which are created uniquely for a customer or sourced exclusively. Acal works across a range of technologies, namely Power & Magnetics, Communications & Sensors, Electromechanical, Imaging & Photonics and Embedded Computers & Displays.

Acal operates through the following wholly-owned businesses: Acal BFi, Contour, Flux, Foss, Hectronic, MTC, Myrra, Noratel, RSG, Stortech and Vertec. It has operating companies and manufacturing facilities in a number of markets, including the UK, Germany, France, the Nordic region, Benelux, Italy, Poland, Slovakia and Spain, as well as in Asia (China, India, Sri Lanka, South Korea and Thailand), the US and South Africa.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDNUGUQWPUPQUBW
Date   Source Headline
13th Oct 20167:00 amRNSTrading Update
12th Aug 20161:54 pmRNSHolding(s) in Company
10th Aug 20162:08 pmRNSHolding(s) in Company
26th Jul 201612:13 pmRNSResult of AGM
26th Jul 20167:00 amRNSTrading Statement
20th Jul 20169:44 amRNSHolding(s) in Company
7th Jul 20167:00 amRNSNotice of Trading Update
17th Jun 20169:00 amRNSEXERCISE OF SHARE OPTION
17th Jun 20167:00 amRNSAnnual Report and Accounts
1st Jun 20167:00 amRNSFinal Results
18th Apr 20165:35 pmRNSHolding(s) in Company
15th Apr 20167:00 amRNSTrading Update
23rd Mar 201611:32 amRNSHolding(s) in Company
12th Feb 20167:00 amRNSTrading Update & Acquisition
3rd Feb 20169:37 amRNSDirector Declaration
18th Jan 20167:00 amRNSEXERCISE OF SHARE OPTIONS
11th Jan 20167:00 amRNSAdditional Listing
8th Jan 20167:00 amRNSAcquisition
21st Dec 20157:00 amRNSExercise of Share Options
2nd Dec 201510:53 amRNSDirector/PDMR Shareholding
30th Nov 20157:00 amRNSHalf Yearly Report
6th Nov 20157:00 amRNSAcquisition
29th Oct 20157:00 amRNSBoard Appointments
15th Oct 20157:00 amRNSTrading Update
29th Jul 201512:58 pmRNSResult of AGM
29th Jul 20157:00 amRNSTrading Update
30th Jun 20157:00 amRNSExercise of Share Options
26th Jun 20151:06 pmRNSAnnual Report and Accounts
24th Jun 20153:09 pmRNSHolding(s) in Company
22nd Jun 201510:11 amRNSHolding(s) in Company
19th Jun 20153:59 pmRNSHolding(s) in Company
19th Jun 201511:48 amRNSHolding(s) in Company
17th Jun 20157:00 amRNSNotice of Site Visit
16th Jun 20157:00 amRNSDirectorate Change
4th Jun 201511:28 amRNSRe: Dividend
2nd Jun 20154:00 pmRNSDirector/PDMR Shareholding
2nd Jun 20157:00 amRNSFinal Results
17th Apr 20157:01 amRNSAppointment of New Chairman
17th Apr 20157:00 amRNSTrading Update
12th Mar 20155:52 pmRNSHolding(s) in Company
23rd Feb 20157:00 amRNSBoard Appointment
9th Feb 20157:00 amRNSInterim Management Statement
27th Jan 201512:57 pmRNSHolding(s) in Company
7th Jan 20157:00 amRNSAcquisition
29th Dec 20147:00 amRNSHolding(s) in Company
27th Nov 20147:00 amRNSHalf Yearly Report
19th Nov 20144:17 pmRNSHolding(s) in Company
13th Nov 201410:48 amRNSNotification of Major Interest in Shares
11th Nov 20143:30 pmRNSHolding(s) in Company
6th Nov 20147:00 amRNSNotice of Results

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