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16,360.00 320.00 (2.00%)

Bid:

16,240.00

Ask:

16,320.00

Spread: 80.00 (0.493%)

Market Cap: £1.25b

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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
2nd Apr 2012	4:34 pm	RNS	Director/PDMR Shareholding
9th Mar 2012	10:08 am	RNS	Interim Management Statement
6th Jan 2012	9:48 am	RNS	Director/PDMR Shareholding
5th Jan 2012	9:52 am	RNS	Director/PDMR Shareholding
22nd Dec 2011	11:37 am	RNS	Director/PDMR Shareholding
21st Dec 2011	9:00 am	RNS	Half Yearly Report
12th Oct 2011	3:01 pm	RNS	Result of Annual General Meeting
12th Sep 2011	9:16 am	RNS	Interim Management Statement
26th Aug 2011	5:42 pm	RNS	Annual Financial Report
26th Aug 2011	9:00 am	RNS	Preliminary Results Year to 30th April 2011
19th Aug 2011	4:40 pm	RNS	Second Price Monitoring Extn
19th Aug 2011	4:35 pm	RNS	Price Monitoring Extension
3rd May 2011	11:42 am	RNS	Directors' Shareholdings
31st Mar 2011	6:12 pm	RNS	Director/PDMR Shareholding
18th Mar 2011	12:31 pm	RNS	Interim Management Statement - 3rd quarter
8th Feb 2011	2:50 pm	RNS	Directors' Shareholdings
23rd Dec 2010	12:13 pm	RNS	Posting of Interim Report
21st Dec 2010	7:00 am	RNS	Interim Report
13th Dec 2010	9:09 am	RNS	Directorate Change
19th Oct 2010	9:39 am	RNS	Directors' Shareholdings
14th Oct 2010	11:24 am	RNS	Result of Annual General Meeting
10th Sep 2010	9:55 am	RNS	Interim Management Statement
26th Aug 2010	10:53 am	RNS	Annual Financial Report
23rd Aug 2010	7:00 am	RNS	Preliminary Results
21st Jun 2010	4:24 pm	RNS	Director/PDMR Shareholding
9th Jun 2010	4:54 pm	RNS	Director/PDMR Shareholding
24th May 2010	4:35 pm	RNS	Price Monitoring Extension
31st Mar 2010	3:55 pm	RNS	Director/PDMR Shareholding
24th Mar 2010	2:22 pm	RNS	Director/PDMR Shareholding
12th Mar 2010	4:36 pm	RNS	Director/PDMR Shareholding
9th Mar 2010	7:00 am	RNS	3rd Quarter Interim Management Statement
5th Feb 2010	4:35 pm	RNS	Price Monitoring Extension
3rd Feb 2010	4:40 pm	RNS	Second Price Monitoring Extn
3rd Feb 2010	4:35 pm	RNS	Price Monitoring Extension
20th Jan 2010	5:00 pm	RNS	Holding(s) in Company
23rd Dec 2009	9:30 am	RNS	Doc re. Interim Report
21st Dec 2009	11:51 am	RNS	Interim Report 31st October 2009
19th Oct 2009	2:17 pm	RNS	Directors' Shareholdings
14th Oct 2009	4:45 pm	RNS	Result of AGM
14th Oct 2009	4:40 pm	RNS	Second Price Monitoring Extn
14th Oct 2009	4:35 pm	RNS	Price Monitoring Extension
9th Oct 2009	3:59 pm	RNS	Director's Shareholding
28th Sep 2009	9:20 am	RNS	Director's Shareholding
9th Sep 2009	3:52 pm	RNS	Interim Management Statement
28th Aug 2009	12:27 pm	RNS	Report and Accounts year ended 30 April 2009
21st Aug 2009	9:30 am	RNS	Final Results
16th Mar 2009	12:27 pm	RNS	Investor Day
9th Mar 2009	2:36 pm	RNS	Interim Management Statement
16th Jan 2009	4:26 pm	RNS	Director/PDMR Shareholding
23rd Dec 2008	4:41 pm	RNS	Doc re. Unaudited Interim Accounts

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