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Director Declaration

28 Jun 2018 12:55

RNS Number : 9330S

Johnston Press PLC

28 June 2018

JOHNSTON PRESS PLC

Board Changes

Johnston Press plc (the "Company"), one of the UK's foremost news publishers, announces that Mike Butterworth, the Company's Senior Independent Director, has been appointed as a non-executive director of Johnston Press Bond plc with effect from 27 June 2018, replacing Ashley Highfield.

Johnston Press Bond plc is a wholly owned subsidiary of the Company and is the issuer of £220 million 8.625% senior secured notes due June 2019 (the "Bonds"). The Bonds are listed on the Irish Stock Exchange.

Notes:

There is no further information required to be disclosed under paragraph 9.6.14R of the Listing Rules of the Financial Conduct Authority relating to Mr Butterworth's appointment.

For further information please contact:

Johnston Press

Peter McCall

+44 (0) 131 311 7500

Powerscourt

Peter Ogden / John Elliott

+44 20 7250 1446

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

RDNPGUPAQUPRGGR

Date		Source	Headline
5th Jun 2018	5:10 pm	RNS	Response to press speculation
5th Jun 2018	7:00 am	RNS	AGM Trading Update
1st Jun 2018	4:35 pm	RNS	Price Monitoring Extension
1st Jun 2018	9:43 am	RNS	Total Voting Rights
29th May 2018	1:26 pm	RNS	Holding(s) in Company
10th May 2018	4:40 pm	RNS	Second Price Monitoring Extn
10th May 2018	4:35 pm	RNS	Price Monitoring Extension
2nd May 2018	12:10 pm	RNS	Notice of AGM
1st May 2018	11:06 am	RNS	Total Voting Rights
1st May 2018	7:00 am	RNS	CEO Resignation
27th Apr 2018	5:00 pm	RNS	Annual Report 2017
17th Apr 2018	7:00 am	RNS	Final Results
13th Apr 2018	5:58 pm	RNS	Notice of Results
3rd Apr 2018	7:00 am	RNS	Total Voting Rights
2nd Mar 2018	5:23 pm	RNS	Total Voting Rights
1st Feb 2018	3:27 pm	RNS	Total Voting Rights
1st Feb 2018	7:00 am	RNS	Trading Update
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3rd Jan 2018	10:26 am	RNS	Block listing Interim Review
7th Dec 2017	4:40 pm	RNS	Second Price Monitoring Extn
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4th Dec 2017	10:54 am	RNS	Total Voting Rights
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7th Nov 2017	7:00 am	RNS	Requisition of General Meeting
6th Nov 2017	10:59 am	RNS	Holding(s) in Company
2nd Nov 2017	12:11 pm	RNS	Holding(s) in Company
2nd Nov 2017	7:00 am	RNS	Trading update for the Third Quarter 2017
1st Nov 2017	11:52 am	RNS	Total Voting Rights
13th Oct 2017	1:34 pm	RNS	Holding(s) in Company
10th Oct 2017	7:00 am	RNS	Update on Strategic Review
9th Oct 2017	5:19 pm	RNS	Holding(s) in Company
6th Oct 2017	12:14 pm	RNS	Holding(s) in Company
2nd Oct 2017	12:40 pm	RNS	Total Voting Rights
13th Sep 2017	7:00 am	RNS	Holding(s) in Company
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8th Aug 2017	7:30 am	RNS	Re Printing and Distribution Contract
7th Aug 2017	11:26 am	RNS	Publication of Interim Report 2017
2nd Aug 2017	7:00 am	RNS	Half-year Report
1st Aug 2017	10:48 am	RNS	Total Voting Rights
10th Jul 2017	4:35 pm	RNS	Price Monitoring Extension
3rd Jul 2017	10:06 am	RNS	Block listing Interim Review
3rd Jul 2017	9:56 am	RNS	Total Voting Rights
27th Jun 2017	11:30 am	RNS	Notice of Results
1st Jun 2017	11:16 am	RNS	Total Voting Rights
1st Jun 2017	7:00 am	RNS	Property Disposal
22nd May 2017	4:34 pm	RNS	Results of 2017 Annual General Meeting
19th May 2017	7:00 am	RNS	AGM Trading Update
18th May 2017	1:20 pm	RNS	Board Appointment

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