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Directorate Change

23 Jun 2014 12:25

RNS Number : 2738K

Havelock Europa PLC

23 June 2014

HAVELOCK EUROPA PLC

APPOINTMENT OF FINANCE DIRECTOR AND COMPANY SECRETARY

Havelock Europa PLC (HVE:L), the retail and educational interiors group, is pleased to announce the appointment of Ciaran Kennedy as Group Finance Director and Company Secretary with effect from 23 June 2014, as detailed in the announcement made on 14 May 2014.

There are no further disclosures required under Schedule Two (g) of the AIM Rules for Companies in addition those made in the announcement on 23 June 2014.

For further information please contact:

Havelock Europa PLC Tel. +44 (0)1383 820044

Eric Prescott, CEO

Oriel Securities Limited (Nomad) Tel. +44 (0)20 7710 7600

James Grace

Matthew Marshall

Cardew Group Tel. +44 (0)20 7930 0777

Shan Shan Willenbrock

Tom Horsman

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAZMGZVMFDGDZM

Date		Source	Headline
14th Jan 2010	3:11 pm	RNS	Holding(s) in Company
12th Jan 2010	4:41 pm	RNS	Second Price Monitoring Extn
12th Jan 2010	4:35 pm	RNS	Price Monitoring Extension
12th Jan 2010	7:55 am	RNS	Trading Statement
11th Jan 2010	10:54 am	RNS	Blocklisting Interim Review
11th Jan 2010	10:44 am	RNS	Blocklisting Interim Review
17th Nov 2009	7:00 am	RNS	Interim Management Statement
18th Sep 2009	1:05 pm	RNS	Holding(s) in Company
8th Sep 2009	3:21 pm	RNS	Amendment to Interim Results
28th Aug 2009	11:11 am	RNS	Holding(s) in Company
25th Aug 2009	9:12 am	RNS	Interim Announcement
13th Aug 2009	8:41 am	RNS	Interims Date Notification
1st Jul 2009	5:37 pm	RNS	BLOCK LISTING SIX MONTHLY RETURN
1st Jul 2009	5:34 pm	RNS	BLOCK LISTING SIX MONTHLY RETURN
19th Jun 2009	4:34 pm	RNS	Result of AGM
17th Jun 2009	12:00 pm	RNS	AGM Statement
19th May 2009	5:37 pm	RNS	Director/PDMR Shareholding
19th May 2009	7:00 am	RNS	Interim Management Statement
15th May 2009	6:32 pm	RNS	Holding(s) in Company
1st May 2009	1:49 pm	RNS	Holding(s) in Company
1st May 2009	1:34 pm	RNS	Director/PDMR Shareholding
29th Apr 2009	5:38 pm	RNS	Holding(s) in Company
20th Apr 2009	4:48 pm	RNS	Director/PDMR Shareholding
20th Apr 2009	1:51 pm	RNS	Holding(s) in Company
7th Apr 2009	7:00 am	RNS	Final Results
30th Jan 2009	12:38 pm	RNS	Holding(s) in Company
30th Jan 2009	11:33 am	RNS	Board and Employee Share Trust Share Purchases
29th Jan 2009	7:00 am	RNS	Pre-Close Trading Update
19th Jan 2009	4:07 pm	RNS	Board and Employee Share Trust Share Purchases
19th Jan 2009	12:59 pm	RNS	Director/PDMR Shareholding
16th Jan 2009	4:09 pm	RNS	Holding(s) in Company
8th Jan 2009	12:23 pm	RNS	Annual Information Update
7th Jan 2009	12:26 pm	RNS	Blocklisting Interim Review
7th Jan 2009	12:17 pm	RNS	Blocklisting Interim Review
20th Nov 2008	3:26 pm	RNS	Holding(s) in Company
18th Nov 2008	5:20 pm	RNS	Holding(s) in Company
18th Nov 2008	4:38 pm	RNS	Holding(s) in Company
18th Nov 2008	11:00 am	RNS	Interim Management Statement
14th Nov 2008	3:34 pm	RNS	Director/PDMR Shareholding
12th Nov 2008	4:34 pm	RNS	Director/PDMR Shareholding
12th Nov 2008	4:31 pm	RNS	Director/PDMR Shareholding
7th Nov 2008	7:00 am	RNS	Holding(s) in Company
6th Nov 2008	5:49 pm	RNS	Holding(s) in Company
16th Sep 2008	7:00 am	RNS	Board Changes
28th Aug 2008	7:00 am	RNS	Interim Results
20th Aug 2008	7:00 am	RNS	Interim Date Announcement
13th Aug 2008	2:58 pm	RNS	Holding(s) in Company
6th Aug 2008	4:51 pm	RNS	Holding(s) in Company
1st Aug 2008	5:21 pm	RNS	Holding(s) in Company
1st Aug 2008	5:21 pm	RNS	Holding(s) in Company

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