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Director Resignation

26 Jun 2020 12:00

RNS Number : 2499R

Dewhurst PLC

26 June 2020

Dewhurst PLC

(the "Company")

Director Resignation

Dewhurst today announces the resignation of Mr Alan Warren, Non-Executive Director, with effect from 30 June 2020.

Alan joined the Group Board for a two year period in June 2018 following the acquisition of A&A Electrical Distributors Limited ("A&A") and has supported the successful transition of A&A's commercial functions to new senior management as well as input to the wider strategic objectives of the Group Board.

The Board would like to take this opportunity to thank Alan for his involvement and wish him well for the future.

For further details please contact:

Dewhurst Plc Tel: +44 (0) 208 744 8200

Richard Dewhurst, Chairman

Jared Sinclair, Finance Director

www.dewhurst.plc.uk

Cantor Fitzgerald Europe Tel: +44 (0) 207 894 7000

Will Goode, David Foreman

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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Date		Source	Headline
8th Jul 2021	4:33 pm	RNS	Director/PDMR Shareholding
15th Jun 2021	4:46 pm	RNS	Director / PDMR Dealing
9th Jun 2021	8:00 am	RNS	Appointment of Non-Executive Directors
9th Jun 2021	7:00 am	RNS	Interim Results
16th Feb 2021	12:00 pm	RNS	Result of AGM
1st Feb 2021	7:00 am	RNS	Board Changes
13th Jan 2021	11:51 am	RNS	Posting of Annual Report and Notice of AGM
9th Dec 2020	7:00 am	RNS	Preliminary Results
30th Jul 2020	7:00 am	RNS	Change of Adviser
3rd Jul 2020	4:47 pm	RNS	Transaction in Own Shares
26th Jun 2020	12:00 pm	RNS	Director Resignation
4th Jun 2020	7:00 am	RNS	Interim Results
31st Mar 2020	7:00 am	RNS	COVID-19 Trading Update
18th Feb 2020	4:02 pm	RNS	Result of AGM
15th Jan 2020	4:28 pm	RNS	Holding(s) in Company
14th Jan 2020	12:49 pm	RNS	Posting of Annual Report and Notice of AGM
10th Dec 2019	7:00 am	RNS	Preliminary Results
24th Sep 2019	9:09 am	RNS	Disposal of Thames Valley Controls Ltd
11th Jun 2019	7:00 am	RNS	Interim Results
5th Feb 2019	6:25 pm	RNS	Result of AGM
25th Jan 2019	5:33 pm	RNS	Transaction in Own Shares
6th Dec 2018	7:00 am	RNS	Preliminary Results
26th Sep 2018	11:53 am	RNS	Holding(s) in Company
13th Jun 2018	7:00 am	RNS	Half-year Report
4th Jun 2018	10:11 am	RNS	Acquisition and Director Appointment
8th Feb 2018	12:25 pm	RNS	Result of AGM Announcement
5th Dec 2017	7:00 am	RNS	Preliminary Results
13th Jun 2017	7:00 am	RNS	Half-year Report
9th Feb 2017	6:00 pm	RNS	Transaction in Own Shares
7th Feb 2017	11:31 am	RNS	Result of AGM
1st Feb 2017	7:56 am	RNS	Acquisition
6th Dec 2016	7:00 am	RNS	Preliminary Results
14th Nov 2016	7:00 am	RNS	Trading Update
30th Aug 2016	7:00 am	RNS	Trading Update
7th Jun 2016	7:00 am	RNS	Half-year Report
2nd Feb 2016	11:50 am	RNS	Result of AGM
2nd Feb 2016	7:00 am	RNS	AGM Statement
8th Jan 2016	12:11 pm	RNS	Posting of Annual Report and Notice of AGM
8th Dec 2015	7:00 am	RNS	Preliminary Results
7th Dec 2015	4:28 pm	RNS	Holding(s) in Company
22nd Jun 2015	10:00 am	RNS	Settlement of Claim against Dewhurst (Hungary) Kft
9th Jun 2015	7:00 am	RNS	Half Yearly Report
3rd Feb 2015	1:40 pm	RNS	Result of AGM
2nd Dec 2014	7:00 am	RNS	Preliminary Results
18th Jul 2014	9:00 am	RNS	Transaction in Own Shares
10th Jun 2014	7:00 am	RNS	Half Yearly Report
4th Feb 2014	12:36 pm	RNS	Result of AGM
31st Jan 2014	2:00 pm	RNS	Claim against Dewhurst (Hungary) Kft
3rd Dec 2013	7:00 am	RNS	Preliminary Results
2nd Oct 2013	4:00 pm	RNS	Director/PDMR Shareholding

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