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Director Declaration

20 Jul 2018 12:45

RNS Number : 3305V
Interserve PLC
20 July 2018
 

Interserve Plc

 

Notification under Rule 9.6.14 of the Financial Conduct Authority Listing Rules

Mark Whiteling's resignation as Non-Executive Director of Hogg Robinson Group plc

 

In accordance with the requirements of FCA Listing Rule 9.6.14, Interserve Plc, the international support services and construction group, announces that Mark Whiteling, Chief Financial Officer, has decided to step down from the Board of Hogg Robinson Group plc with effect from 20 July 2018.

Mark's decision to step down follows the completion of a Scheme of Arrangement pursuant to which Global Business Travel Holdings Ltd, a wholly-owned subsidiary of GBT III B.V., acquired the entire share capital of Hogg Robinson Group plc on 20 July 2018.

 

- ENDS -

 

 

 

Andy McDonald

Company Secretary

Interserve Plc

Tel: 0118 960 2328

 

20 July 2018

 

LEI Number: 549300MVYY4EZCRFHZ09

 

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.
 
END
 
 
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Date   Source Headline
20th Jan 20099:52 amPRNHolding(s) in Company
14th Jan 20097:00 amPRNRe Contract
14th Jan 20097:00 amPRNTrading Statement
2nd Jan 20099:00 amPRNBlocklisting - Interim Review
18th Dec 20088:56 amPRNDirector Declaration
18th Dec 20088:48 amPRNHolding(s) in Company
16th Dec 20087:03 amPRNDirectorate Change
5th Dec 20087:00 amPRNRe Contract
2nd Dec 20089:13 amPRNNotification of Trading Update
12th Nov 20087:30 amPRNBlock Listing
5th Nov 20087:00 amPRNInterim Management Statement
31st Oct 20088:55 amPRNTotal Voting Rights
28th Oct 20086:33 amPRNRe Contract
13th Oct 200810:42 amPRNHolding(s) in Company
6th Oct 20087:00 amPRNContract Win
30th Sep 20084:49 pmPRNHolding(s) in Company
22nd Sep 200810:53 amPRNHolding(s) in Company
19th Sep 20087:00 amPRNRe Contract
12th Sep 20083:08 pmPRNHolding(s) in Company
10th Sep 20081:50 pmPRNDirector/PDMR Shareholding
10th Sep 20081:00 pmPRNRe Contract
4th Sep 20081:44 pmPRNDoc re Half-Year Report
29th Aug 20082:21 pmPRNDoc re Half-Year Report
26th Aug 200811:49 amPRNCorrection : Director/PDMR Shareholding
21st Aug 200811:46 amPRNRe Contract
19th Aug 20085:09 pmPRNDirector/PDMR Shareholding
13th Aug 20087:06 amPRNRe Contract
13th Aug 20087:00 amPRNInterim Results
4th Aug 20087:00 amPRNContract
14th Jul 20087:00 amPRNRe Contract
9th Jul 20087:01 amPRNRe Contract
9th Jul 20087:00 amPRNTrading Statement
1st Jul 20089:50 amPRNBlocklisting - Interim Review
30th Jun 20082:40 pmPRNTotal Voting Rights
14th May 200812:12 pmPRNResult of AGM
14th May 20087:04 amPRNRe Contract
14th May 20087:00 amPRNInterim Management Statement
12th May 20084:50 pmPRNHolding(s) in Company
30th Apr 20081:24 pmPRNTotal Voting Rights
29th Apr 20082:51 pmPRNHolding(s) in Company
29th Apr 20089:02 amPRNAnnual Information Update
24th Apr 20088:56 amPRNDirector/PDMR Shareholding
22nd Apr 20087:00 amPRNAnalyst Event
21st Apr 200811:25 amPRNDirector/PDMR Shareholding
16th Apr 20085:07 pmPRNDirector/PDMR Shareholding
15th Apr 20082:02 pmPRNDirector/PDMR Shareholding
14th Apr 20084:39 pmPRNHolding(s) in Company
14th Apr 20081:51 pmPRNDirector/PDMR Shareholding
31st Mar 20081:39 pmPRNTotal Voting Rights
27th Mar 20087:00 amPRNRe Contract
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