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Director Declaration

30 Nov 2018 16:23

RNS Number : 1198J
Low & Bonar PLC
30 November 2018
 

LEI213800CALFKOEL7N7P10

Low & Bonar PLC (the "Company")

Directorate Change - Additional Directorship

Low & Bonar PLC ("Low & Bonar" or the "Group"), the international performance materials group announces that it has been notified that Peter Bertram, Non-Executive Director of the Company, has been appointed Non-Executive Chairman of Manolete Partners PLC, a company which has today announced its intention to list on the Alternative Investment Market. Peter Bertram continues as an Non-Executive Director of the Company.

This RNS is made in accordance with Listing Rule 9.6.14R.

 

For further information, please contact:

Low & Bonar PLC

020 7535 3180

Philip de Klerk, Group Chief Executive Officer

 

Instinctif Partners

 020 7457 2020

Matthew Smallwood

Rosie Driscoll

 

 

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
12th May 202011:53 amRNSForm 8.3 - Low & Bonar PLC
12th May 202010:59 amRNSForm 8.3 - Low & Bonar PLC
12th May 202010:59 amRNSForm 8.3 - Low & Bonar PLC
12th May 202010:55 amRNSForm 8.3 - Low & Bonar PLC
12th May 20209:51 amRNSScheme of arrangement
11th May 20205:43 pmRNSForm 8.3 - Low & Bonar PLC
11th May 20204:02 pmEQS***Amendment*** Form 8.3 - Tibra Trading Europe Ltd & Tibra Trading PTY Ltd: Low & Bonar PLC
11th May 20203:53 pmEQSForm 8.3 - Tibra Trading Europe Ltd & Tibra Trading PTY Ltd: Low & Bonar PLC
11th May 20203:29 pmRNSHolding(s) in Company
11th May 20203:15 pmPRNForm 8.3 - Low & Bonar plc
11th May 20202:56 pmEQSForm 8.3 - Tibra Trading PTY Limited: Low & Bonar PLC
11th May 20202:56 pmEQSForm 8.3 - Tibra Trading Europe Limited: Low & Bonar PLC
11th May 202011:00 amRNSForm 8.5 (EPT/RI)
7th May 20205:57 pmRNSForm 8.3 - Low & Bonar PLC
7th May 20205:02 pmRNSForm 8.3 - Low & Bonar plc
7th May 20203:14 pmPRNForm 8.3 - Low & Bonar plc
7th May 20202:55 pmEQSForm 8.3 - Tibra Trading Europe Limited: Low & Bonar PLC
7th May 20202:30 pmRNSHolding(s) in Company
7th May 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
7th May 202010:37 amRNSHolding(s) in Company
7th May 202010:17 amRNSCourt approval of scheme
7th May 20209:13 amRNSForm 8.3 - Low & Bonar plc
7th May 20208:36 amRNSForm 8.3 - Low & Bonar PLC
6th May 20205:52 pmRNSForm 8.3 - LOW & BONAR PLC
6th May 20205:41 pmRNSHolding(s) in Company
6th May 20203:17 pmPRNForm 8.3 - Low & Bonar plc
6th May 202010:32 amRNSForm 8.3 - Low & Bonar PLC
5th May 20205:30 pmRNSLow & Bonar
5th May 20204:50 pmRNSHolding(s) in Company
5th May 20203:19 pmPRNForm 8.3 - Low & Bonar plc
5th May 20209:18 amRNSForm 8.3 - Low & Bonar PLC
5th May 20208:15 amBUSForm 8.5 (EPT/NON-RI) - LOW & BONAR PLC
4th May 202012:30 pmRNSIntended cancellation of preference shares
4th May 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
4th May 202010:17 amRNSForm 8.3 - Low & Bonar PLC
4th May 20209:54 amRNSForm 8.3 - Low & Bonar plc
4th May 20209:30 amBUSFORM 8.5 (EPT/NON-RI) - LOW & BONAR PLC
1st May 20202:55 pmEQSForm 8.3 - Tibra Trading Europe Limited: Low & Bonar PLC
1st May 202010:16 amBUSForm 8.5 (EPT/NON-RI) - Low & Bonar plc
1st May 202010:11 amRNSForm 8.3 - Low & Bonar PLC
30th Apr 20202:55 pmEQSForm 8.3 - Tibra Trading Europe Limited: Low & Bonar PLC
30th Apr 202011:05 amRNSHolding(s) in Company
30th Apr 202010:36 amRNSForm 8.3 - Low & Bonar PLC
30th Apr 202010:06 amBUSFORM 8.5 (EPT/NON-RI) - LOW & BONAR PLC
30th Apr 202010:03 amRNSForm 8.3 - Low & Bonar PLC
30th Apr 20209:08 amRNSTotal Voting Rights
30th Apr 20209:05 amRNSHolding(s) in Company
29th Apr 20203:51 pmRNSDisclosure of Rights Attached To Equity Shares
29th Apr 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
29th Apr 202010:18 amRNSForm 8.3 - LOW & BONAR PLC
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