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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.
 
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Date   Source Headline
9th Apr 20204:41 pmRNSSecond Price Monitoring Extn
9th Apr 20204:36 pmRNSPrice Monitoring Extension
9th Apr 20204:30 pmRNSPosting of Annual Report and Notice of AGM
9th Apr 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
9th Apr 202010:35 amBUSFORM 8.5 (EPT/NON-RI) - LOW & BONAR PLC
8th Apr 20205:20 pmBUSFORM 8.5 (EPT/NON-RI) - LOW & BONAR PLC
7th Apr 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
6th Apr 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
3rd Apr 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
2nd Apr 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
1st Apr 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
31st Mar 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
31st Mar 202010:00 amRNSTotal Voting Rights
30th Mar 202012:46 pmRNSAnnual Financial Report
30th Mar 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
27th Mar 20206:32 pmRNSFinal Results
27th Mar 20201:18 pmRNSAmendment to Financing Agreements
27th Mar 20209:25 amBUSFORM 8.5 (EPT/NON-RI) - LOW & BONAR PLC
26th Mar 20201:07 pmBUSForm 8.5 (EPT/NON-RI) - LOW & BONAR PLC - AMENDMENT
25th Mar 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
24th Mar 202012:07 pmRNSSecond Price Monitoring Extn
24th Mar 202012:03 pmRNSPrice Monitoring Extension
24th Mar 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
23rd Mar 202012:07 pmRNSSecond Price Monitoring Extn
23rd Mar 202012:02 pmRNSPrice Monitoring Extension
23rd Mar 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
20th Mar 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
19th Mar 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
19th Mar 202011:20 amBUSFORM 8.5 (EPT/NON-RI) - LOW & BONAR PLC
18th Mar 20202:45 pmBUSForm 8.5 (EPT/NON-RI) - LOW & BONAR PLC
18th Mar 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
17th Mar 20204:42 pmRNSSecond Price Monitoring Extn
17th Mar 20204:37 pmRNSPrice Monitoring Extension
17th Mar 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
17th Mar 20207:00 amRNSTrading and Transaction Update
16th Mar 20203:18 pmRNSForm 8.3 - Low & Bonar plc
16th Mar 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
13th Mar 20201:51 pmRNSForm 8.3 -Low & Bonar plc
13th Mar 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
12th Mar 20202:50 pmRNSForm 8.3 - Low & Bonar plc
12th Mar 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
12th Mar 20209:37 amRNSForm 8.3 - Low & Bonar PLC
11th Mar 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
10th Mar 202011:00 amRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
9th Mar 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
5th Mar 202011:00 amRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
4th Mar 20204:34 pmRNSForm 8.3 - Low & Bonar PLC
4th Mar 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
3rd Mar 20203:20 pmRNSForm 8.3 - Low & Bonar PLC
3rd Mar 202011:00 amRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
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