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Director Declaration

1 Mar 2017 12:00

RNS Number : 2016Y

Low & Bonar PLC

01 March 2017

1 March 2017

Low and Bonar PLC ("the Company")

Director Declaration

The Company announces that its Non-executive Director, Mike Powell has been appointed as Chief Financial Officer of Wolseley plc with effect from 1 June 2017.

This announcement is made in accordance with Rule 9.6.14 of the UK Listing Rules.

For further information, please contact:

Low & Bonar PLC	020 7535 3180
Brett Simpson, Group Chief Executive
Mike Holt, Chief Financial Officer

Instinctif Partners	020 7457 2020
Matthew Smallwood
Helen Tarbet Rosie Driscoll

This information is provided by RNS

The company news service from the London Stock Exchange

END

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21st Aug 2009	1:33 pm	RNS	Director/PDMR Shareholding
18th Aug 2009	10:14 am	RNS	Holding(s) in Company
13th Aug 2009	4:35 pm	RNS	Price Monitoring Extension

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