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Director Declaration

19 Dec 2014 16:21

RNS Number : 3712A

Huntsworth PLC

19 December 2014

Huntsworth plc (the "Company")

Directors Declarations

Further to the Company's announcement earlier today of the appointment as independent Non-Executive Directors with effect from 1st January 2015 of Tim Ryan, Nicky Dulieu and Farah Ramzan Golant CBE respectively:

No further information is required to be disclosed in respect of the above appointments pursuant to Listing Rule 9.6.13R (1) to (6).

Huntsworth plc

Martin Morrow, Company Secretary +44 (0)207 224 8778

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNLLFFRFLLALIS

Date		Source	Headline
31st Mar 2014	9:41 am	RNS	Huntsworth plc Notice of Preliminary Results
13th Dec 2013	7:00 am	RNS	Atomic merges with Grayling
2nd Dec 2013	9:37 am	RNS	Blocklisting Interim Review
2nd Dec 2013	9:34 am	RNS	Total Voting Rights
28th Nov 2013	3:55 pm	RNS	Additional Listing
13th Nov 2013	7:00 am	RNS	Interim Management Statement
8th Nov 2013	11:29 am	RNS	Director/PDMR Shareholding
5th Nov 2013	12:40 pm	RNS	Additional Listing
1st Nov 2013	9:51 am	RNS	Total Voting Rights
25th Oct 2013	4:19 pm	RNS	Holding(s) in Company - Replacement
25th Oct 2013	2:09 pm	RNS	Holding(s) in Company
23rd Oct 2013	4:40 pm	RNS	Holding(s) in Company
15th Oct 2013	4:35 pm	RNS	Price Monitoring Extension
14th Oct 2013	9:45 am	RNS	Holding(s) in Company
11th Oct 2013	11:27 am	RNS	Holding(s) in Company
10th Oct 2013	12:45 pm	RNS	Total Voting Rights
9th Oct 2013	12:20 pm	RNS	Scrip Dividend Alternative
7th Oct 2013	8:22 am	RNS	Completion of Subscription & Director Appointment
4th Oct 2013	11:05 am	RNS	Result of GM
30th Sep 2013	5:14 pm	RNS	Director/PDMR Shareholding
18th Sep 2013	4:12 pm	RNS	Publication of Prospectus
21st Aug 2013	4:22 pm	RNS	Update on proposed investment
9th Aug 2013	3:00 pm	RNS	Director/PDMR Shareholding
8th Aug 2013	7:00 am	RNS	Interim results for the six months to 30 June 2013
1st Aug 2013	10:57 am	RNS	Total Voting Rights
29th Jul 2013	2:30 pm	RNS	Notice of results & update on proposed investment
5th Jul 2013	11:56 am	RNS	Director/PDMR Shareholding
3rd Jul 2013	1:38 pm	RNS	Additional Listing
1st Jul 2013	9:38 am	RNS	Total Voting Rights
28th Jun 2013	11:37 am	RNS	Holding(s) in Company
26th Jun 2013	4:15 pm	RNS	Treasury Stock
26th Jun 2013	11:26 am	RNS	Holding(s) in Company
24th Jun 2013	7:00 am	RNS	Huntsworth to appoint first CEO for Asia-Pacific
20th Jun 2013	4:56 pm	RNS	Additional Listing
13th Jun 2013	11:38 am	RNS	Result of AGM
5th Jun 2013	12:05 pm	RNS	Scrip Dividend Alternative
3rd Jun 2013	1:15 pm	RNS	Blocklisting Interim Review
17th May 2013	7:00 am	RNS	Interim Management Statement
14th May 2013	9:43 am	RNS	Notice of AGM
2nd May 2013	11:03 am	RNS	Holding(s) in Company
1st May 2013	8:56 am	RNS	Total Voting Rights
30th Apr 2013	5:31 pm	RNS	Annual Financial Report
29th Apr 2013	1:38 pm	RNS	Treasury Stock
26th Apr 2013	5:34 pm	RNS	Holding(s) in Company
26th Apr 2013	2:26 pm	RNS	Director/PDMR Shareholding
25th Apr 2013	8:39 am	RNS	Replacement: Final Results
25th Apr 2013	7:01 am	RNS	BLUEFOCUS TO INVEST £36.5m in HUNTSWORTH
25th Apr 2013	7:00 am	RNS	Final Results
4th Apr 2013	7:00 am	RNS	Notice of Results
5th Feb 2013	7:00 am	RNS	Pre-Close Trading Statement

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