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Director Declaration

1 Apr 2019 10:22

RNS Number : 6640U
Low & Bonar PLC
01 April 2019
 

LEI213800CALFKOEL7N7P10

 

Low & Bonar PLC (the "Company")

Notification of Change of Director Details

Low & Bonar plc advises that, in accordance with Listing Rule 9.6.14(2), Kevin Matthews, Non-Executive Director, has been appointed as a Non-Executive Director of Vectura Group plc with effect from 29 March 2019 and will become a member of their Remuneration Committee.

 

Enquiries:

Erika Percival, Company Secretary Tel: 020 7535 3180

 

 

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
18th Apr 20188:30 amRNSHolding(s) in Company
13th Apr 20183:27 pmRNSResult of AGM
13th Apr 20187:01 amRNSDirectorate Change
13th Apr 20187:00 amRNSTrading Update
3rd Apr 20188:39 amRNSTotal Voting Rights
23rd Mar 20182:30 pmRNSDirector/PDMR Shareholding
12th Mar 20183:42 pmRNSHolding(s) in Company
12th Mar 20182:26 pmRNSHolding(s) in Company
1st Mar 20189:23 amRNSTotal Voting Rights
26th Feb 201810:00 amRNSAnnual Financial Report
19th Feb 201812:07 pmRNSSecond Price Monitoring Extn
19th Feb 201812:02 pmRNSPrice Monitoring Extension
6th Feb 20188:00 amRNSNotification of Change of Director Details
5th Feb 20182:08 pmRNSDirector/PDMR Shareholding
2nd Feb 20182:16 pmRNSHolding(s) in Company
31st Jan 20187:00 amRNSDirectorate Change
31st Jan 20187:00 amRNSDirectorate Change
31st Jan 20187:00 amRNSFinal Results
2nd Jan 20188:00 amRNSTotal Voting Rights
27th Dec 201710:42 amRNSHolding(s) in Company
27th Dec 20179:13 amRNSHolding(s) in Company
22nd Dec 201711:39 amRNSHolding(s) in Company
22nd Dec 20178:47 amRNSHolding(s) in Company
20th Dec 20177:00 amRNSDirectorate Change
19th Dec 20178:31 amRNSHolding(s) in Company
19th Dec 20178:30 amRNSHolding(s) in Company
1st Dec 20179:42 amRNSHolding(s) in Company
1st Dec 20179:39 amRNSTotal Voting Rights
1st Nov 20179:48 amRNSCompletion of Disposal
1st Nov 20179:41 amRNSTotal Voting Rights
19th Oct 201712:00 pmRNSDirector/PDMR Shareholding
19th Oct 201711:33 amRNSDirector/PDMR Shareholding
18th Oct 20174:29 pmRNSHolding(s) in Company
16th Oct 20177:00 amRNSTrading Update
2nd Oct 20177:00 amRNSRe Directorate
29th Sep 20173:50 pmRNSTotal Voting Rights
21st Sep 20174:00 pmRNSHolding(s) in Company
18th Sep 20177:00 amRNSSector Reclassification
5th Sep 20174:15 pmRNSHolding(s) in Company
1st Sep 20177:00 amRNSTotal Voting Rights
29th Aug 20178:00 amRNSDirector/PDMR Shareholding
2nd Aug 20174:36 pmRNSTotal Voting Rights
13th Jul 20171:49 pmRNSHolding(s) in Company
11th Jul 20177:01 amRNSDisposal
11th Jul 20177:00 amRNSHalf-year Report
10th Jul 20174:40 pmRNSSecond Price Monitoring Extn
10th Jul 20174:35 pmRNSPrice Monitoring Extension
7th Jul 20179:00 amRNSDirectorate Change
3rd Jul 201710:10 amRNSTotal Voting Rights
14th Jun 20177:00 amRNSNotice of Results

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