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16,220.00 -180.00 (-1.10%)

Bid:

16,040.00

Ask:

16,120.00

Spread: 80.00 (0.499%)

Market Cap: £1.24b

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Directorate Change

16 Apr 2015 07:00

RNS Number : 3599K

Goodwin PLC

16 April 2015

16th April 2015

GOODWIN PLC

Appointment of Directors

Goodwin PLC is pleased to announce that with effect from 14th April 2015 the following Board appointments have been made:

Mrs. Jennifer Kelly has been appointed a Non Executive Director of the Company and Chairman of the Audit Committee

Mr. Timothy J.W. Goodwin has been appointed an Executive Director of the Company.

There is no information to be disclosed pursuant to Listing Rule 9.6 13R in respect of either Director.

P. ASHLEY

Company Secretary.

ENDS

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAEAXLSFSLSEFF

Date		Source	Headline
10th Feb 2016	4:36 pm	RNS	Price Monitoring Extension
18th Dec 2015	9:00 am	RNS	Half Yearly Report
22nd Oct 2015	5:39 pm	RNS	Director/PDMR Shareholding
7th Oct 2015	4:40 pm	RNS	Result of AGM
10th Sep 2015	4:21 pm	RNS	Interim Management Statement
6th Aug 2015	4:43 pm	RNS	Annual Financial Report
24th Jul 2015	9:00 am	RNS	Final Results
1st Jun 2015	5:08 pm	RNS	Resignation of Director
7th May 2015	4:42 pm	RNS	Director/PDMR Shareholding
17th Apr 2015	3:00 pm	RNS	Director/PDMR Shareholding
16th Apr 2015	7:00 am	RNS	Directorate Change
13th Mar 2015	9:30 am	RNS	Interim Management Statement
18th Dec 2014	9:00 am	RNS	Half Yearly Report
20th Oct 2014	10:09 am	RNS	Director/PDMR Shareholding
8th Oct 2014	5:14 pm	RNS	Result of AGM
10th Sep 2014	9:57 am	RNS	Interim Management Statement
1st Aug 2014	4:57 pm	RNS	Annual Financial Report
25th Jul 2014	9:00 am	RNS	Final Results
22nd May 2014	4:06 pm	RNS	Director/PDMR Shareholding
25th Apr 2014	11:04 am	RNS	Director/PDMR Shareholding
7th Mar 2014	9:00 am	RNS	Interim Management Statement
19th Dec 2013	9:37 am	RNS	Half Yearly Report
18th Dec 2013	4:40 pm	RNS	Second Price Monitoring Extn
18th Dec 2013	4:35 pm	RNS	Price Monitoring Extension
17th Oct 2013	7:00 am	RNS	Director/PDMR Shareholding
10th Oct 2013	7:00 am	RNS	AGM Statement
30th Sep 2013	4:40 pm	RNS	Second Price Monitoring Extn
30th Sep 2013	4:35 pm	RNS	Price Monitoring Extension
10th Sep 2013	9:00 am	RNS	Interim Management Statement
2nd Aug 2013	10:42 am	RNS	Posting of the Directors' Report and Accounts
26th Jul 2013	9:00 am	RNS	Preliminary Results
20th May 2013	4:40 pm	RNS	Second Price Monitoring Extn
20th May 2013	4:35 pm	RNS	Price Monitoring Extension
10th May 2013	4:40 pm	RNS	Second Price Monitoring Extn
10th May 2013	4:35 pm	RNS	Price Monitoring Extension
17th Apr 2013	3:33 pm	RNS	Directors' Shareholdings
28th Mar 2013	12:06 pm	RNS	Directorate Change
18th Mar 2013	4:35 pm	RNS	Price Monitoring Extension
15th Mar 2013	4:35 pm	RNS	Price Monitoring Extension
8th Mar 2013	9:00 am	RNS	Interim Management Statement
19th Dec 2012	9:00 am	RNS	Half Yearly Report
14th Nov 2012	3:38 pm	RNS	Appointment of Directors
17th Oct 2012	5:38 pm	RNS	Director/PDMR Shareholding
11th Oct 2012	2:31 pm	RNS	Result of AGM
11th Sep 2012	9:00 am	RNS	Interim Management Statement
7th Aug 2012	11:42 am	RNS	Director's Report and Accounts
30th Jul 2012	2:43 pm	RNS	Directors Shareholdings
27th Jul 2012	9:00 am	RNS	Final Results
2nd Apr 2012	4:40 pm	RNS	Second Price Monitoring Extn
2nd Apr 2012	4:35 pm	RNS	Price Monitoring Extension

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