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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
31st Mar 2015	7:00 am	RNS	Total Voting Rights
26th Mar 2015	3:46 pm	RNS	Director/PDMR Shareholding
26th Mar 2015	10:49 am	RNS	Director/PDMR Shareholding
24th Mar 2015	12:34 pm	RNS	Result of AGM
24th Mar 2015	7:01 am	RNS	Appointment of NED
24th Mar 2015	7:00 am	RNS	Interim Management Statement
23rd Feb 2015	4:17 pm	RNS	Annual Financial Report
6th Feb 2015	1:56 pm	RNS	Director/PDMR Shareholding
6th Feb 2015	9:06 am	RNS	Holding(s) in Company
5th Feb 2015	4:35 pm	RNS	Holding(s) in Company
3rd Feb 2015	7:00 am	RNS	Final Results
21st Jan 2015	5:16 pm	RNS	Holding(s) in Company
11th Dec 2014	7:00 am	RNS	Trading Update
9th Dec 2014	10:41 am	RNS	Holding(s) in Company
8th Dec 2014	7:00 am	RNS	Notice of Trading Update
1st Dec 2014	1:04 pm	RNS	Total Voting Rights
1st Dec 2014	1:03 pm	RNS	Director/PDMR Shareholding
20th Nov 2014	9:18 am	RNS	Blocklisting Interim Review
13th Nov 2014	3:00 pm	RNS	Director/PDMR Shareholding
28th Oct 2014	2:00 pm	RNS	Consultation Process
15th Oct 2014	2:35 pm	RNS	Holding(s) in Company
15th Oct 2014	11:00 am	RNS	Holding(s) in Company
15th Oct 2014	7:00 am	RNS	Interim Management Statement
14th Oct 2014	11:52 am	RNS	Notice of Interim Management Statement
10th Oct 2014	11:32 am	RNS	Holding(s) in Company
30th Sep 2014	7:00 am	RNS	Total Voting Rights
25th Sep 2014	10:04 am	RNS	Director Declaration
12th Sep 2014	3:43 pm	RNS	Director/PDMR Shareholding
12th Sep 2014	3:42 pm	RNS	Director/PDMR Shareholding
5th Sep 2014	7:00 am	RNS	Trading Update
1st Sep 2014	7:00 am	RNS	Total Voting Rights
26th Aug 2014	2:00 pm	RNS	Director/PDMR Shareholding
26th Aug 2014	10:38 am	RNS	Holding(s) in Company
31st Jul 2014	7:00 am	RNS	Total Voting Rights
14th Jul 2014	11:30 am	RNS	Director/PDMR Shareholding
10th Jul 2014	7:00 am	RNS	Half Yearly Report
2nd Jul 2014	7:33 am	RNS	Director Declaration
1st Jul 2014	9:00 am	RNS	Notice of Results
30th Jun 2014	7:00 am	RNS	Total Voting Rights
25th Jun 2014	7:00 am	RNS	Appointment of Corporate Broker
6th Jun 2014	7:01 am	RNS	Appointment of Chief Executive Officer
6th Jun 2014	7:00 am	RNS	Pre-Close Trading Statement
3rd Jun 2014	9:29 am	RNS	Total Voting Rights
29th May 2014	4:26 pm	RNS	Director/PDMR Shareholding
28th May 2014	9:30 am	RNS	Blocklisting Interim Review
27th May 2014	11:48 am	RNS	Director/PDMR Shareholding
15th May 2014	2:00 pm	RNS	Director Declaration
12th May 2014	3:00 pm	RNS	Director Declaration
29th Apr 2014	2:00 pm	RNS	Director/PDMR Shareholding
25th Apr 2014	7:00 am	RNS	Notice of Site Visit

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