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Director Declaration

8 Sep 2015 10:50

RNS Number : 3982Y

Exova Group PLC

08 September 2015

8 September 2015

Exova Group plc

Notification of new directorship held by a director in another publicly quoted company

In accordance with Listing Rule 9.6.14, Exova Group plc announces that Anne Thorburn, Chief Financial Officer of Exova Group plc, has been appointed as a non-executive director of Diploma PLC with effect from 7 September 2015.

Enquiries:

For further information please contact:

Neil MacLennan

General Counsel & Company Secretary

Exova Group plc

Telephone: +44 (0) 131 333 8053

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
12th Jun 2017	10:17 am	RNS	Form 8.5 (EPT/RI)
12th Jun 2017	10:01 am	RNS	Form 8.3 - EXOVA GROUP PLC
12th Jun 2017	9:42 am	RNS	Form 8.5 (EPT/RI)
9th Jun 2017	4:41 pm	RNS	Form 8.5 (EPT/RI) - Replacement
9th Jun 2017	1:26 pm	RNS	Results of the Court Meeting and General Meeting
9th Jun 2017	1:08 pm	RNS	Form 8.3 - EXOVA GROUP PLC
9th Jun 2017	10:41 am	RNS	Form 8.5 (EPT/RI)
8th Jun 2017	10:07 am	RNS	Form 8.5 (EPT/RI)
8th Jun 2017	9:57 am	RNS	Form 8.3 - EXOVA GROUP PLC
7th Jun 2017	3:50 pm	RNS	Form 8.5 (EPT/RI) - Amendment
7th Jun 2017	11:56 am	RNS	Form 8.5 (EPT/RI)
7th Jun 2017	10:46 am	RNS	Form 8.3 - EXOVA GROUP PLC
7th Jun 2017	10:37 am	RNS	Form 8.5 (EPT/RI)
6th Jun 2017	3:30 pm	RNS	Form 8.3 - EXO LN
6th Jun 2017	3:25 pm	BUS	Form 8.3 - Exova Group PLC
6th Jun 2017	1:46 pm	RNS	Form 8.3 - Exova Group PLC
6th Jun 2017	10:56 am	RNS	Form 8.3 - EXOVA GROUP PLC
6th Jun 2017	10:47 am	RNS	Form 8.5 (EPT/RI)
6th Jun 2017	10:21 am	RNS	Form 8.3 - EXOVA GROUP PLC
5th Jun 2017	11:43 am	RNS	Form 8.5 (EPT/RI)
5th Jun 2017	10:57 am	RNS	Form 8.5 (EPT/RI)
5th Jun 2017	7:00 am	RNS	Recommended Acquisition of Exova Regulatory Update
2nd Jun 2017	1:22 pm	RNS	Form 8.3 - Exova Group PLC
2nd Jun 2017	11:06 am	RNS	Form 8.5 (EPT/RI)
2nd Jun 2017	11:04 am	RNS	Form 8.3 - EXOVA GROUP PLC
2nd Jun 2017	11:00 am	RNS	Form 8.5 (EPT/RI)
1st Jun 2017	1:31 pm	RNS	Form 8.3 - Exova Group Plc
1st Jun 2017	12:44 pm	RNS	TR-1: Notification of Major Interest in Shares
1st Jun 2017	10:47 am	RNS	Form 8.3 - Exova Group PLC
1st Jun 2017	10:47 am	RNS	Form 8.5 (EPT/RI)
31st May 2017	11:46 am	RNS	Form 8.3 - Exova Group Plc
31st May 2017	10:54 am	RNS	Form 8.5 (EPT/RI)
31st May 2017	10:48 am	RNS	Form 8.3 - EXOVA GROUP PLC
31st May 2017	10:44 am	RNS	Form 8.5 (EPT/RI)
30th May 2017	3:03 pm	RNS	Form 8.5 (EPT/RI) - Amendment
30th May 2017	2:00 pm	BUS	Form 8.3 - Exova Group Plc
30th May 2017	9:51 am	RNS	TR-1: Notification of Major Interest in Shares
30th May 2017	7:00 am	RNS	Form 8.3 - EXO LN
30th May 2017	7:00 am	RNS	Form 8.3 - EXOVA GROUP PLC
30th May 2017	7:00 am	RNS	Form 8.3 - EXOVA GROUP PLC
30th May 2017	7:00 am	RNS	Form 8.3 - EXOVA GROUP PLC
30th May 2017	7:00 am	RNS	Form 8.3 - Exova Group Plc
30th May 2017	7:00 am	RNS	Form 8.5 (EPT/RI)
26th May 2017	5:19 pm	RNS	Rule 2.8 announcement
26th May 2017	4:24 pm	RNS	Form 8.5 (EPT/RI) - Amendment
26th May 2017	11:53 am	RNS	Form 8.5 (EPT/RI)
26th May 2017	10:27 am	RNS	Form 8.5 (EPT/RI)
26th May 2017	10:22 am	RNS	Form 8.3 - EXOVA GROUP PLC
25th May 2017	10:55 am	RNS	Form 8.5 (EPT/RI)
24th May 2017	3:18 pm	RNS	Form 8.3 - Exova Group Plc

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