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Director Declaration

15 Sep 2017 12:12

RNS Number : 9089Q
Electra Private Equity PLC
15 September 2017
 

ELECTRA PRIVATE EQUITY PLC ('the Company')

 

Legal Entity Identifier: 213800MPTI1NH8POK154

 

15 September 2017

 

Director Declaration

 

Electra Private Equity PLC announces that Roger Perkin, a non-executive director of the Company, has been appointed as an independent non-executive director of Hargreaves Lansdown plc with effect from 1 September 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
 
 
RDNLAMBTMBMBBLR
891011121314151617
Date   Source Headline
30th Nov 20107:09 amRNSFinal Results
30th Nov 20107:00 amRNSPlacing and Open Offer
16th Nov 20107:00 amRNSElectra sells Rio Trens Corporation
18th Oct 20107:00 amRNSBoard Appointment
24th Aug 20103:57 pmPRNHolding(s) in Company
20th Aug 20105:03 pmPRNCorrection Holding(s) in Company
20th Aug 20105:02 pmPRNCorrection Holding(s) in Company
29th Jul 20107:00 amRNSInterim Management Statement
17th Jun 20104:40 pmRNSSecond Price Monitoring Extn
17th Jun 20104:35 pmRNSPrice Monitoring Extension
15th Jun 20104:22 pmPRNDirector/PDMR Shareholding
9th Jun 20104:44 pmPRNDirector/PDMR Shareholding
25th May 20106:15 pmPRNDirectorate Change
25th May 20107:00 amRNSHalf Yearly Report
5th May 201010:21 amPRNHolding(s) in Company
5th Feb 20103:05 pmPRNDoc re resolutions passed at the AGM
3rd Feb 20103:54 pmPRNHolding(s) in Company
3rd Feb 20103:37 pmPRNResult of AGM
2nd Feb 20107:00 amRNSInterim Management Statement
28th Jan 201012:47 pmPRNDirector Declaration
21st Jan 20104:19 pmPRNAnnual Information Update
14th Jan 20105:00 pmPRNHolding(s) in Company
23rd Dec 20094:20 pmPRNAnnual Financial Report
23rd Dec 20097:01 amRNSAnnual Financial Report
2nd Dec 200912:21 pmPRNIssue of Shares
1st Dec 20097:00 amRNSFinal Results
25th Nov 20093:56 pmPRNHolding(s) in Company
25th Nov 20098:50 amRNSBoard Appointment
30th Sep 20093:44 pmPRNDirector/PDMR Shareholding
10th Sep 200912:07 pmRNSHolding(s) in Company
27th Aug 20094:07 pmPRNHolding(s) in Company
24th Aug 20091:06 pmPRNHolding(s) in Company
31st Jul 20092:33 pmRNSResult of Placing and Publication of Prospectus
22nd Jul 20095:36 pmRNSPathfinder Publication
20th Jul 20097:00 amRNSIssue of Shares
10th Jul 20097:30 amRNSInterim Management Statement
6th Jul 20097:30 amRNSStatement re. Press Comment
3rd Jul 200912:07 pmRNSHolding(s) in Company
28th May 200912:45 pmRNSHalf Yearly Report
13th May 20097:00 amRNSHalf Year Results
7th Apr 200911:03 amRNSHolding(s) in Company
20th Mar 200911:40 amRNSHolding(s) in Company
3rd Feb 20092:41 pmRNSResult of AGM
3rd Feb 20099:17 amRNSInterim Management Statement - Amendment
3rd Feb 20097:30 amRNSInterim Management Statement
2nd Feb 20095:06 pmRNSHolding(s) in Company
16th Jan 20092:47 pmRNSAnnual Information Update
7th Jan 20099:52 amRNSHolding(s) in Company
2nd Jan 20097:00 amRNSRe Voting Rights and Capital
19th Dec 20082:10 pmRNSRe Annual Report and Accounts
891011121314151617

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