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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
6th Aug 2009	4:40 pm	RNS	Second Price Monitoring Extn
6th Aug 2009	4:35 pm	RNS	Price Monitoring Extension
4th Aug 2009	4:40 pm	RNS	Second Price Monitoring Extn
4th Aug 2009	4:35 pm	RNS	Price Monitoring Extension
31st Jul 2009	1:58 pm	RNS	Half Yearly Report
29th Jul 2009	4:35 pm	RNS	Price Monitoring Extension
22nd Jul 2009	10:33 am	RNS	Holding(s) in Company
21st Jul 2009	10:21 am	RNS	Holding(s) in Company
13th Jul 2009	7:00 am	RNS	Half Yearly Report
15th Jun 2009	3:24 pm	RNS	Director/PDMR Shareholding
4th Jun 2009	7:00 am	RNS	Half Year Trading Update
22nd May 2009	2:31 pm	RNS	Holding(s) in Company
20th May 2009	5:02 pm	RNS	Holding(s) in Company
18th May 2009	4:41 pm	RNS	Holding(s) in Company
14th May 2009	4:45 pm	RNS	Blocklisting Interim Review
11th May 2009	4:40 pm	RNS	Second Price Monitoring Extn
11th May 2009	4:35 pm	RNS	Price Monitoring Extension
6th May 2009	1:35 pm	RNS	Result of AGM
5th May 2009	5:45 pm	RNS	Holding(s) in Company
30th Apr 2009	11:02 am	RNS	Total Voting Rights
21st Apr 2009	2:47 pm	RNS	Director/PDMR Shareholding
17th Apr 2009	7:00 am	RNS	Interim Management Statement
8th Apr 2009	4:41 pm	RNS	Second Price Monitoring Extn
8th Apr 2009	4:35 pm	RNS	Price Monitoring Extension
31st Mar 2009	10:34 am	RNS	Holding(s) in Company
31st Mar 2009	8:56 am	RNS	Notice of AGM & Annual Report and Accounts
30th Mar 2009	8:57 am	RNS	Total Voting Rights
17th Mar 2009	10:27 am	RNS	Holding(s) in Company
16th Mar 2009	4:35 pm	RNS	Price Monitoring Extension
16th Mar 2009	3:07 pm	RNS	Holding(s) in Company
16th Mar 2009	9:27 am	RNS	Holding(s) in Company
13th Mar 2009	2:39 pm	RNS	Holding(s) in Company
13th Mar 2009	11:32 am	RNS	Holding(s) in Company
13th Mar 2009	11:12 am	RNS	Director/PDMR Shareholding
12th Mar 2009	2:08 pm	RNS	Holding(s) in Company
12th Mar 2009	2:08 pm	RNS	Holding(s) in Company
12th Mar 2009	2:01 pm	RNS	Director/PDMR Shareholding
12th Mar 2009	2:00 pm	RNS	Director/PDMR Shareholding
12th Mar 2009	1:58 pm	RNS	Director/PDMR Shareholding
12th Mar 2009	1:57 pm	RNS	Director/PDMR Shareholding
12th Mar 2009	1:56 pm	RNS	Director/PDMR Shareholding
12th Mar 2009	1:55 pm	RNS	Director/PDMR Shareholding
11th Mar 2009	3:05 pm	RNS	Result of General Meeting
6th Mar 2009	7:00 am	RNS	Results of Placing and Open Offer
20th Feb 2009	3:08 pm	RNS	Publication of Prospectus
19th Feb 2009	4:40 pm	RNS	Holding(s) in Company
19th Feb 2009	7:00 am	RNS	Final Results
19th Feb 2009	7:00 am	RNS	Placing and Open Offer
3rd Feb 2009	11:01 am	RNS	Total Voting Rights
31st Dec 2008	9:48 am	RNS	Total Voting Rights

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