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Director Declaration

24 Sep 2018 08:49

RNS Number : 6771B
Hibernia REIT PLC
24 September 2018
 

Hibernia REIT plc ("Hibernia")

24 September 2018

 

Director Declaration

 

Hibernia announces that Danny Kitchen, Chairman, has been appointed as Chairman of the Board of Directors of Sirius Real Estate Limited ("Sirius") with effect from 24 September 2018. Sirius is registered in Guernsey and listed on the London and Johannesburg Stock Exchanges.

This notification is made in accordance with paragraph 6.6.8 (2) of the Listing Rules of Euronext Dublin and paragraph 9.6.14 (2) of the Listing Rules of the Financial Conduct Authority.

 

ENDS

 

Contacts:

Hibernia REIT plc +353 1 536 9100

Sean O'Dwyer, Company Secretary

Thomas Edwards-Moss, Chief Financial Officer

 

Murray Consultants

Doug Keatinge: +353 86 037 4163, dkeatinge@murraygroup.ie

Jill Farrelly: +353 87 738 6608, jfarrelly@murraygroup.ie

 

About Hibernia REIT plc

Hibernia REIT plc is an Irish Real Estate Investment Trust ("REIT"), listed on Euronext Dublin and the London Stock Exchange. Hibernia owns and develops property and specialises in Dublin city centre offices.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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Date   Source Headline
10th Dec 20214:36 pmRNSPrice Monitoring Extension
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25th Nov 20217:00 amEQSHibernia appoints Non-Executive Directors
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18th Nov 20217:03 amEQSHALF YEARLY FINANCIAL REPORT
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1st Sep 20211:16 pmEQSDirectorate change - update
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5th Aug 20217:01 amEQSDirectorate change - timing update
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29th Jul 20213:30 pmEQSLong-Term Incentive Plan ('LTIP') grant
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27th Jul 20214:24 pmEQSAGM Results Announcement
27th Jul 20217:00 amEQSHarcourt Square news
27th Jul 20217:00 amEQSHibernia REIT plc Trading Update
26th Jul 202112:26 pmEQSDirectorate change
20th Jul 20217:00 amEQSInformation regarding Annual General Meeting
2nd Jul 202110:45 amEQSHolding(s) in company
25th Jun 20214:28 pmEQSAnnual Report & AGM documents
23rd Jun 20217:00 amEQSSustainability Update
22nd Jun 20213:07 pmEQSDirectorate change
26th May 20217:03 amEQSHibernia REIT plc: Preliminary results for the financial year ended 31 March 2021
21st May 20217:00 amEQS€125m US private placement debt issue
5th May 20212:14 pmEQSHolding(s) in company
26th Apr 20214:26 pmEQSNotification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
22nd Apr 202111:20 amEQSHibernia REIT plc: Total Voting Rights
19th Apr 202111:30 amEQSListing application
9th Apr 20217:00 amEQSHibernia commits to becoming a net zero carbon business by 2030
11th Mar 20217:00 amEQSCSD Migration expected to take effect on 15 March 2021
16th Feb 202112:14 pmEQSHibernia REIT plc: Holding(s) in company
16th Feb 20217:00 amEQSChange in listing currency on LSE
11th Feb 20219:56 amEQSHibernia REIT plc: Holding(s) in company
11th Feb 20217:00 amEQSTrading Update
10th Feb 20215:21 pmEQSHibernia REIT plc: Results of Extraordinary General Meeting
2nd Feb 202110:37 amEQSDirector/PDMR Shareholding
1st Feb 20213:38 pmEQSHolding(s) in company
29th Jan 20214:01 pmEQSHolding(s) in company
22nd Jan 20214:52 pmEQSHolding(s) in company
15th Jan 20214:25 pmEQSHibernia REIT plc: Notice of EGM
23rd Dec 20206:26 pmEQSHolding(s) in Company
23rd Dec 20207:00 amEQSHolding(s) in Company
21st Dec 20205:50 pmEQSHolding(s) in Company
3rd Dec 20204:29 pmEQSHolding(s) in company
25th Nov 20205:05 pmEQSHolding(s) in Company
24th Nov 20201:15 pmEQSHolding(s) in Company
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