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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

RDNKVLBBEKFZBBV

Date		Source	Headline
12th May 2017	11:19 am	RNS	Form 8.3 - Exova Group PLC
12th May 2017	11:08 am	RNS	Form 8.5 (EPT/RI)
12th May 2017	10:25 am	RNS	Form 8.5 (EPT/RI)
12th May 2017	7:00 am	RNS	Publication and posting of Scheme Document
11th May 2017	11:44 am	RNS	Form 8.5 (EPT/RI) - Exova Group Plc
11th May 2017	10:40 am	RNS	Form 8.5 (EPT/RI)
11th May 2017	10:14 am	RNS	Form 8.3 - Exova Group PLC
10th May 2017	12:45 pm	RNS	Form 8.3 - Exova Group PLC
10th May 2017	11:20 am	RNS	Form 8.5 (EPT/RI)
10th May 2017	11:16 am	RNS	Form 8.5 (EPT/RI) - Exova Group Plc
10th May 2017	11:05 am	RNS	Form 8.5 (EPT/RI)
9th May 2017	12:18 pm	RNS	Form 8.3 - Exova Group Plc
9th May 2017	11:53 am	RNS	Form 8.5 (EPT/NON-RI) - Exova Group Plc
9th May 2017	11:36 am	RNS	Form 8.5 (EPT/RI) - Exova Group Plc
9th May 2017	11:33 am	RNS	Form 8.5 (EPT/RI)
9th May 2017	10:59 am	RNS	Form 8.5 (EPT/RI)
9th May 2017	9:59 am	RNS	Form 8.3 - Exova Group Plc
8th May 2017	3:20 pm	RNS	Form 8.3 - Exova Group Plc
8th May 2017	2:37 pm	RNS	Form 8.3 - Exova PLC
8th May 2017	11:37 am	RNS	Form 8.5 (EPT/RI) - Exova Group Plc
8th May 2017	11:35 am	RNS	Form 8.5 (EPT/RI)
8th May 2017	11:23 am	RNS	Form 8.3 - Exova Group Plc
8th May 2017	10:45 am	RNS	Form 8.5 (EPT/RI)
5th May 2017	2:27 pm	RNS	Form 8.3 - Exova Group PLC
5th May 2017	11:25 am	RNS	Form 8.5 (EPT/RI) - Exova Group Plc
5th May 2017	11:21 am	RNS	Form 8.5 (EPT/RI)
5th May 2017	10:58 am	RNS	Form 8.3 - Exova Group Plc
4th May 2017	11:44 am	RNS	Form 8.5 (EPT/RI) - Exova Group Plc
4th May 2017	11:16 am	RNS	Form 8.3 - Exova Group Plc
3rd May 2017	2:57 pm	RNS	Form 8.3 - Exova Group Plc
3rd May 2017	11:40 am	RNS	Form 8.5 (EPT/RI) - Exova Group Plc
3rd May 2017	10:57 am	RNS	Form 8.5 (EPT/RI)
2nd May 2017	3:30 pm	RNS	Form 8.3 - EXO LN
2nd May 2017	3:10 pm	RNS	Form 8.3 - Exova Group Plc
2nd May 2017	11:38 am	RNS	Form 8.5 (EPT/RI) - Exova Group Plc
2nd May 2017	10:28 am	RNS	Form 8.5 (EPT/RI)
2nd May 2017	7:00 am	RNS	Form 8.3 - Exova Group Plc
28th Apr 2017	3:29 pm	RNS	Form 8.3 - Exova Group Plc
28th Apr 2017	11:41 am	RNS	Form 8.5 (EPT/RI) - Exova Group Plc
28th Apr 2017	11:25 am	RNS	Form 8.5 (EPT/RI)
28th Apr 2017	11:15 am	RNS	Form 8.3 - Exova Group Plc
28th Apr 2017	11:02 am	RNS	Form 8.5 (EPT/RI)
27th Apr 2017	12:21 pm	RNS	Form 8.5 (EPT/RI)
27th Apr 2017	11:53 am	RNS	Form 8.5 (EPT/RI) - Exova Group Plc
27th Apr 2017	11:04 am	RNS	Form 8.5 (EPT/RI)
26th Apr 2017	2:14 pm	BUS	Form 8.3 - Exova Group Plc
26th Apr 2017	11:17 am	RNS	Form 8.5 (EPT/RI) - Exova Group Plc
25th Apr 2017	2:44 pm	BUS	Form 8.3 - Exova Group Plc
25th Apr 2017	11:31 am	RNS	Form 8.5 (EPT/RI) Exova Group Plc
24th Apr 2017	5:29 pm	RNS	Form 8.5 (EPT/RI) - Exova Group Plc - Amendment

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