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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
1st Jun 20172:36 pmRNSHolding(s) in Company
31st May 20177:00 amRNSTotal Voting Rights
16th May 20173:16 pmRNSRe: Board Change
18th Apr 20177:05 amRNSAppointment of Chief Financial Officer
12th Apr 201712:20 pmRNSResult of AGM
12th Apr 20177:00 amRNSTrading Update
5th Apr 20178:00 amRNSBlock Listing Application
31st Mar 20177:00 amRNSTotal Voting Rights
29th Mar 201711:35 amRNSDirector/PDMR Shareholding
28th Mar 201710:13 amRNSDirector/PDMR Shareholding
28th Mar 20177:00 amRNSDirector/PDMR Shareholding
20th Mar 201710:07 amRNSHolding(s) in Company
3rd Mar 20172:37 pmRNSHolding(s) in Company
1st Mar 201712:00 pmRNSDirector Declaration
1st Mar 20177:00 amRNSDirectorate Change
27th Feb 201712:00 pmRNSAnnual Financial Report
1st Feb 201711:34 amRNSTotal Voting Rights
1st Feb 20177:00 amRNSFinal Results
16th Jan 201712:07 pmRNSSecond Price Monitoring Extn
16th Jan 201712:02 pmRNSPrice Monitoring Extension
9th Jan 20177:00 amRNSNotice of Results
5th Jan 20174:40 pmRNSSecond Price Monitoring Extn
5th Jan 20174:35 pmRNSPrice Monitoring Extension
4th Jan 201712:16 pmRNSHolding(s) in Company
4th Jan 201712:14 pmRNSHolding(s) in Company
3rd Jan 20172:27 pmRNSTotal Voting Rights
14th Dec 201610:43 amRNSHolding(s) in Company
1st Dec 201610:22 amRNSTotal Voting Rights
23rd Nov 20163:51 pmRNSDirector/PDMR Shareholding
22nd Nov 20162:56 pmRNSDirector/PDMR Shareholding
22nd Nov 20162:55 pmRNSDirector/PDMR Shareholding
11th Nov 20167:00 amRNSAppointment of Non-executive Director
9th Nov 201612:07 pmRNSSecond Price Monitoring Extn
9th Nov 201612:02 pmRNSPrice Monitoring Extension
3rd Nov 20167:00 amRNSTrading Update
1st Nov 20169:21 amRNSTotal Voting Rights
3rd Oct 201610:03 amRNSHolding(s) in Company
3rd Oct 20169:00 amRNSTotal Voting Rights
23rd Sep 201612:07 pmRNSSecond Price Monitoring Extn
23rd Sep 201612:02 pmRNSPrice Monitoring Extension
19th Sep 201612:07 pmRNSSecond Price Monitoring Extn
19th Sep 201612:02 pmRNSPrice Monitoring Extension
5th Sep 20163:31 pmRNSDirector/PDMR Shareholding
5th Sep 20162:38 pmRNSTotal Voting Rights
2nd Sep 20167:00 amRNSCompletion of Disposal
1st Sep 20164:42 pmRNSHolding(s) in Company
3rd Aug 201612:32 pmRNSDirector/PDMR Shareholding
2nd Aug 20162:57 pmRNSTotal Voting Rights
21st Jul 20164:40 pmRNSSecond Price Monitoring Extn
21st Jul 20164:35 pmRNSPrice Monitoring Extension

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