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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
21st Oct 2011	3:44 pm	RNS	Holding(s) in Company
19th Oct 2011	2:24 pm	RNS	Holding(s) in Company
17th Oct 2011	7:00 am	RNS	Interim Management Statement
12th Oct 2011	10:14 am	RNS	Director/PDMR Shareholding
10th Oct 2011	11:43 am	RNS	Holding(s) in Company
10th Oct 2011	11:42 am	RNS	Holding(s) in Company
5th Oct 2011	12:10 pm	RNS	Holding(s) in Company
3rd Oct 2011	4:18 pm	RNS	Holding(s) in Company
19th Sep 2011	7:00 am	RNS	Directorate Change
9th Sep 2011	10:11 am	RNS	Holding(s) in Company
31st Aug 2011	9:20 am	RNS	Total Voting Rights
11th Jul 2011	9:09 am	RNS	Holding(s) in Company
11th Jul 2011	8:56 am	RNS	Holding(s) in Company
5th Jul 2011	7:00 am	RNS	Interim Results
30th Jun 2011	7:00 am	RNS	Total Voting Rights
15th Jun 2011	7:00 am	RNS	Notice of Interim Results
24th May 2011	7:00 am	RNS	Investors Day
19th May 2011	9:00 am	RNS	Blocklisting Announcement
12th May 2011	9:36 am	RNS	Director/PDMR Shareholding
20th Apr 2011	8:51 am	RNS	Director/PDMR Shareholding
31st Mar 2011	1:30 pm	RNS	Result of AGM
31st Mar 2011	7:00 am	RNS	Interim Management Statement
4th Mar 2011	2:03 pm	RNS	Annual General Meeting
28th Feb 2011	7:00 am	RNS	2010 Annual Financial Report and AGM
17th Feb 2011	2:21 pm	RNS	Holding(s) in Company
11th Feb 2011	10:27 am	RNS	Holding(s) in Company
11th Feb 2011	10:19 am	RNS	Holding(s) in Company
8th Feb 2011	7:00 am	RNS	Final Results
3rd Feb 2011	4:45 pm	RNS	Holding(s) in Company
1st Feb 2011	7:00 am	RNS	Joint Venture with Alujain Corporation
16th Dec 2010	7:00 am	RNS	Trading Update
22nd Nov 2010	12:27 pm	RNS	Director/PDMR Shareholding
19th Nov 2010	9:19 am	RNS	Blocklisting Interim Review
8th Nov 2010	10:51 am	RNS	Director/PDMR Shareholding
4th Nov 2010	3:26 pm	RNS	Director/PDMR Shareholding
25th Oct 2010	11:53 am	RNS	Holding(s) in Company
25th Oct 2010	11:53 am	RNS	Holding(s) in Company
20th Oct 2010	4:04 pm	RNS	Director/PDMR Shareholding
20th Oct 2010	4:04 pm	RNS	Director/PDMR Shareholding
12th Oct 2010	10:18 am	RNS	Interim Management Statement & Yarns Restructuring
16th Sep 2010	4:40 pm	RNS	Second Price Monitoring Extn
16th Sep 2010	4:35 pm	RNS	Price Monitoring Extension
3rd Sep 2010	7:00 am	RNS	Issue of Debt
27th Aug 2010	4:41 pm	RNS	Second Price Monitoring Extn
27th Aug 2010	4:35 pm	RNS	Price Monitoring Extension
25th Aug 2010	4:35 pm	RNS	Price Monitoring Extension
25th Aug 2010	7:00 am	RNS	Directorate Change
20th Aug 2010	4:35 pm	RNS	Price Monitoring Extension
18th Aug 2010	4:35 pm	RNS	Price Monitoring Extension
16th Aug 2010	4:40 pm	RNS	Second Price Monitoring Extn

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