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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.

END

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Date		Source	Headline
1st Jun 2017	2:36 pm	RNS	Holding(s) in Company
31st May 2017	7:00 am	RNS	Total Voting Rights
16th May 2017	3:16 pm	RNS	Re: Board Change
18th Apr 2017	7:05 am	RNS	Appointment of Chief Financial Officer
12th Apr 2017	12:20 pm	RNS	Result of AGM
12th Apr 2017	7:00 am	RNS	Trading Update
5th Apr 2017	8:00 am	RNS	Block Listing Application
31st Mar 2017	7:00 am	RNS	Total Voting Rights
29th Mar 2017	11:35 am	RNS	Director/PDMR Shareholding
28th Mar 2017	10:13 am	RNS	Director/PDMR Shareholding
28th Mar 2017	7:00 am	RNS	Director/PDMR Shareholding
20th Mar 2017	10:07 am	RNS	Holding(s) in Company
3rd Mar 2017	2:37 pm	RNS	Holding(s) in Company
1st Mar 2017	12:00 pm	RNS	Director Declaration
1st Mar 2017	7:00 am	RNS	Directorate Change
27th Feb 2017	12:00 pm	RNS	Annual Financial Report
1st Feb 2017	11:34 am	RNS	Total Voting Rights
1st Feb 2017	7:00 am	RNS	Final Results
16th Jan 2017	12:07 pm	RNS	Second Price Monitoring Extn
16th Jan 2017	12:02 pm	RNS	Price Monitoring Extension
9th Jan 2017	7:00 am	RNS	Notice of Results
5th Jan 2017	4:40 pm	RNS	Second Price Monitoring Extn
5th Jan 2017	4:35 pm	RNS	Price Monitoring Extension
4th Jan 2017	12:16 pm	RNS	Holding(s) in Company
4th Jan 2017	12:14 pm	RNS	Holding(s) in Company
3rd Jan 2017	2:27 pm	RNS	Total Voting Rights
14th Dec 2016	10:43 am	RNS	Holding(s) in Company
1st Dec 2016	10:22 am	RNS	Total Voting Rights
23rd Nov 2016	3:51 pm	RNS	Director/PDMR Shareholding
22nd Nov 2016	2:56 pm	RNS	Director/PDMR Shareholding
22nd Nov 2016	2:55 pm	RNS	Director/PDMR Shareholding
11th Nov 2016	7:00 am	RNS	Appointment of Non-executive Director
9th Nov 2016	12:07 pm	RNS	Second Price Monitoring Extn
9th Nov 2016	12:02 pm	RNS	Price Monitoring Extension
3rd Nov 2016	7:00 am	RNS	Trading Update
1st Nov 2016	9:21 am	RNS	Total Voting Rights
3rd Oct 2016	10:03 am	RNS	Holding(s) in Company
3rd Oct 2016	9:00 am	RNS	Total Voting Rights
23rd Sep 2016	12:07 pm	RNS	Second Price Monitoring Extn
23rd Sep 2016	12:02 pm	RNS	Price Monitoring Extension
19th Sep 2016	12:07 pm	RNS	Second Price Monitoring Extn
19th Sep 2016	12:02 pm	RNS	Price Monitoring Extension
5th Sep 2016	3:31 pm	RNS	Director/PDMR Shareholding
5th Sep 2016	2:38 pm	RNS	Total Voting Rights
2nd Sep 2016	7:00 am	RNS	Completion of Disposal
1st Sep 2016	4:42 pm	RNS	Holding(s) in Company
3rd Aug 2016	12:32 pm	RNS	Director/PDMR Shareholding
2nd Aug 2016	2:57 pm	RNS	Total Voting Rights
21st Jul 2016	4:40 pm	RNS	Second Price Monitoring Extn
21st Jul 2016	4:35 pm	RNS	Price Monitoring Extension

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