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  5. Director Declaration

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Director Declaration

20 Oct 2017 17:23

RNS Number : 2579U
Electra Private Equity PLC
20 October 2017
 

ELECTRA PRIVATE EQUITY PLC ('the Company')

 

20 October 2017

 

Director Declaration

 

Electra Private Equity PLC announced on 9 October 2017 that Paul Goodson, a non-executive director of the Company, was to be appointed as a non-executive director of DX (Group) plc, subject to completion of certain matters. The Company now confirms that his appointment has come into effect from 20 October 2017.

 

This disclosure is made pursuant to LR 9.6.14(2).

 

 

- ENDS -

 

For further information, please call:

 

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary

 

Telephone: 020 3008 4613

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDNMMBFTMBTTBTR
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Date   Source Headline
24th Jan 20226:15 pmRNSElectra Private Equity
24th Jan 20223:37 pmRNSDirectorate Change
24th Jan 20227:00 amRNSChange of Name
21st Jan 20222:34 pmRNSChange of Accounting Reference Date
19th Jan 20224:23 pmRNSHolding(s) in Company
14th Jan 20223:47 pmRNSHolding(s) in Company
14th Jan 20223:44 pmRNSDirector/PDMR Shareholding
13th Jan 20221:32 pmRNSHolding(s) in Company
13th Jan 20229:56 amRNSIssue of Equity
10th Jan 20227:00 amRNSUnbound Group planned AIM listing; trading update
30th Dec 20214:35 pmRNSPrice Monitoring Extension
30th Dec 202112:14 pmRNSResult of General Meeting
13th Dec 20213:31 pmRNSHotter Shoes - Extension of Loan Facilities
9th Dec 20214:32 pmRNSPublication of Circular; Notice of General Meeting
9th Dec 20217:00 amRNSRelated Party Transaction; Update on Circular
8th Dec 20214:40 pmRNSSecond Price Monitoring Extn
8th Dec 20214:35 pmRNSPrice Monitoring Extension
6th Dec 20216:18 pmRNSHolding(s) in Company
2nd Dec 20211:57 pmRNSResearch Note - Edison Investment Research Limited
2nd Dec 20211:20 pmRNSEdison review on Electra Private Equity (ELTA)
2nd Dec 202112:46 pmRNSSlides on Interim Results/Unbound Strategy
2nd Dec 20217:00 amRNSSecond Interim Report & Accounts to 30 Sept 2021
29th Nov 20217:00 amRNSPresentation on interim results/Unbound strategy
11th Nov 20214:40 pmRNSSecond Price Monitoring Extn
11th Nov 20214:35 pmRNSPrice Monitoring Extension
8th Nov 20217:43 amRNSHolding(s) in Company
2nd Nov 20217:00 amRNSDemerger complete; update on board & other matters
1st Nov 202112:14 pmRNSResult of Meeting
27th Oct 20215:30 pmRNSElectra Private Equity
15th Oct 202112:03 pmRNSCircular re proposed demerger of Hostmore plc
15th Oct 20217:00 amRNSProposed Demerger of Hostmore plc
28th Sep 20217:00 amRNSEdison issues update on Electra Private Equity
27th Sep 20213:05 pmRNSResearch Note - Edison Investment Research Limited
17th Sep 20219:54 amRNSUnbound Group Capital Markets Day Recording
16th Sep 20217:00 amRNSHostmore Trading Update and Board Composition
15th Sep 20217:00 amRNSCapital Markets Day for Unbound Group
17th Aug 20217:00 amRNSRealisation strategy; Hotter Shoes trading update
28th Jul 20214:21 pmRNSHolding(s) in Company
27th Jul 20219:13 amRNSHolding(s) in Company
19th Jul 202111:52 amRNSHolding(s) in Company
2nd Jul 20214:19 pmRNSHolding(s) in Company
1st Jul 20215:38 pmRNSDirector/PDMR Shareholding
1st Jul 202111:26 amRNSHolding(s) in Company
1st Jul 202111:24 amRNSHolding(s) in Company
29th Jun 20214:32 pmRNSHolding(s) in Company
29th Jun 202111:54 amRNSCapital Markets Day Materials
28th Jun 20218:59 amRNSConfirmation of Capital Markets Day
18th Jun 20213:40 pmRNSDirector/PDMR Shareholding
18th Jun 20213:38 pmRNSHolding(s) in Company
18th Jun 20213:36 pmRNSHolding(s) in Company
12345678910

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