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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
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12th Aug 2010	4:35 pm	RNS	Price Monitoring Extension
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26th Nov 2009	7:00 am	RNS	Environmental Projects
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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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