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Director Declaration

24 Apr 2019 16:37

RNS Number : 9996W
Electra Private Equity PLC
24 April 2019
 

ELECTRA PRIVATE EQUITY PLC ('the Company')

 

24 April 2019

 

Director Declaration

 

Electra Private Equity PLC, following announcements made by F&C Commercial Property Trust Limited ("FCPT") both today and yesterday, 23 April 2019, announces that subject to FCPT qualifying and entering into the UK REIT regime, Linda Wilding, a non-executive director of the Company, will be appointed as a non-executive director of FCPT, with effect from 3 June 2019. 

 

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 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
 
 
RDNIIMATMBJTBIL
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Date   Source Headline
15th Sep 201712:12 pmRNSDirector Declaration
31st Jul 201712:05 pmRNSDirector Declaration
24th Jul 20174:48 pmRNSHolding(s) in Company
18th Jul 20171:54 pmRNSHolding(s) in Company
17th Jul 20177:00 amRNSDirector/PDMR Shareholding
12th Jul 20179:14 amRNSDirector Declaration
27th Jun 20179:39 amRNSHalf-year Report
19th Jun 201710:15 amRNSDirector/PDMR Shareholding
14th Jun 20173:22 pmRNSDirector/PDMR Shareholding
14th Jun 20173:22 pmRNSDirector/PDMR Shareholding
13th Jun 20175:25 pmRNSDirector/PDMR Shareholding
8th Jun 20173:46 pmRNSDirector/PDMR Shareholding
1st Jun 20177:00 amRNSCompany Update
25th May 20177:00 amRNSHalf-year Report
24th May 201711:04 amRNSEpiris announces the sale of PINE Unit Trust
15th May 20177:00 amRNSEpiris announces the sale of TechInsights
24th Apr 201712:28 pmRNSChange of Registered Office
21st Apr 20177:00 amRNSEpiris receives £67 million from the sale of RISI
19th Apr 20177:00 amRNSEpiris Sells CALA & Retirement Bridge Investments
7th Apr 20177:42 amRNSEpiris sells remaining stake in Hollywood Bowl
7th Apr 20177:00 amRNSEpiris completes the sale of Treetops Nurseries
31st Mar 20177:00 amRNSEpiris completes the sale of Audiotonix
30th Mar 20179:40 amRNSHolding(s) in Company
30th Mar 20177:00 amRNSEpiris agrees the sale of Treetops Nurseries
24th Mar 20177:00 amRNSSpecial Dividend
23rd Mar 20174:39 pmRNSDirectorate Change
23rd Mar 20174:34 pmRNSResolutions passed at AGM - 23 March 2017
23rd Mar 20171:12 pmRNSResult of AGM
23rd Mar 20177:00 amRNSEpiris announces the realisation of Allflex
17th Mar 20174:35 pmRNSPrice Monitoring Extension
6th Mar 20177:00 amRNSEpiris completes sale of interest in Innovia Group
6th Mar 20177:00 amRNSEpiris completes £1.35b sale of Parkdean Resorts
3rd Mar 20177:06 amRNSEpiris announces the sale of RISI for $125 million
16th Feb 20177:04 amRNSEpiris announces the sale of OAG
3rd Feb 20177:00 amRNSEpiris announces the sale of Audiotonix
30th Jan 20174:25 pmRNSNotice of AGM
30th Jan 20174:25 pmRNSAnnual Financial Report
30th Jan 201710:00 amRNSEpiris sells Davies Group for £90 million
3rd Jan 201710:56 amRNSTotal Voting Rights
28th Dec 20162:27 pmRNSHolding(s) in Company
23rd Dec 20163:29 pmRNSNotification of cancelled shares, Voting Rights
23rd Dec 20163:16 pmRNSHolding(s) in Company
22nd Dec 20165:27 pmRNSDirector/PDMR Shareholding
22nd Dec 20167:00 amRNSResults of Tender Offer
20th Dec 20167:00 amRNSSale of Electra's interest in Innovia announced
19th Dec 20167:00 amRNSEpiris agrees £1.35b sale of Parkdean Resorts
14th Dec 20164:58 pmRNSHolding(s) in Company
9th Dec 20167:00 amRNSPreliminary Announcement for the Full Year
2nd Dec 20162:55 pmRNSResult of Meeting
18th Nov 20167:00 amRNSBoard Appointment
34567891011

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