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Re: Board Change

16 May 2017 15:16

RNS Number : 3279F

Low & Bonar PLC

16 May 2017

Low & Bonar PLC

16 May 2017

Low & Bonar PLC

Re: Board Change

Further to the announcement made on 1 March 2017, Low & Bonar confirms that Mike Holt has today formally stepped down as a Director. Mike will remain as an employee of the Company until 21 August 2017.

For further information, please contact:

Low & Bonar PLC	020 7535 3180
Brett Simpson, Group Chief Executive


Instinctif Partners	020 7457 2020
Matthew Smallwood
Helen Tarbet Rosie Driscoll

The details relating to Mike Holt as required by Section 430(2B) of the Companies Act 2006 can be found on the company's website www.lowandbonar.com.

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAUNASRBSAVAAR

Date		Source	Headline
25th Apr 2014	7:00 am	RNS	Investment in Manufacturing Facility
31st Mar 2014	7:00 am	RNS	Total Voting Rights
25th Mar 2014	11:50 am	RNS	Result of AGM
25th Mar 2014	7:00 am	RNS	Interim Management Statement
12th Mar 2014	2:43 pm	RNS	Holding(s) in Company
3rd Mar 2014	2:22 pm	RNS	Director/PDMR Shareholding
28th Feb 2014	10:00 am	RNS	Total Voting Rights
24th Feb 2014	7:00 am	RNS	Re AGM
10th Feb 2014	11:07 am	RNS	Holding(s) in Company
4th Feb 2014	7:00 am	RNS	Retirement of Chief Executive
4th Feb 2014	7:00 am	RNS	Final Results
19th Dec 2013	7:00 am	RNS	Trading Update
29th Nov 2013	12:40 pm	RNS	Total Voting Rights
20th Nov 2013	7:00 am	RNS	Blocklisting Interim Review
31st Oct 2013	7:00 am	RNS	Total Voting Rights
17th Oct 2013	7:00 am	RNS	Interim Management Statement
30th Sep 2013	7:00 am	RNS	Total Voting Rights
6th Sep 2013	2:04 pm	RNS	Completion of Acquisition and Result of Placing
6th Sep 2013	11:11 am	RNS	Director/PDMR Shareholding
6th Sep 2013	7:00 am	RNS	Acquisition
30th Aug 2013	9:00 am	RNS	Total Voting Rights
13th Aug 2013	2:37 pm	RNS	Holding(s) in Company
2nd Aug 2013	4:40 pm	RNS	Second Price Monitoring Extn
2nd Aug 2013	4:35 pm	RNS	Price Monitoring Extension
31st Jul 2013	9:00 am	RNS	Total Voting Rights
17th Jul 2013	4:46 pm	RNS	Holding(s) in Company
5th Jul 2013	2:00 pm	RNS	Holding(s) in Company
4th Jul 2013	7:00 am	RNS	Half Yearly Report
28th Jun 2013	3:00 pm	RNS	Total Voting Rights
6th Jun 2013	7:00 am	RNS	Pre-Close Trading Statement
31st May 2013	9:08 am	RNS	Notice of Pre-close trading update
21st May 2013	4:07 pm	RNS	Holding(s) in Company
20th May 2013	9:04 am	RNS	Blocklisting Interim Review
16th May 2013	8:51 am	RNS	Additional Listing
1st May 2013	7:00 am	RNS	Directorate Change
30th Apr 2013	7:58 am	RNS	Total Voting Rights - Replacement
30th Apr 2013	7:00 am	RNS	Announcement re: Rights Issue
11th Apr 2013	1:21 pm	RNS	Director/PDMR Shareholding
9th Apr 2013	3:00 pm	RNS	Director/PDMR Shareholding
9th Apr 2013	12:29 pm	RNS	Result of AGM
9th Apr 2013	7:00 am	RNS	Interim Management Statement
2nd Apr 2013	2:37 pm	RNS	Director/PDMR Shareholding
25th Mar 2013	11:03 am	RNS	Holding(s) in Company
28th Feb 2013	9:00 am	RNS	Annual Financial Report
28th Feb 2013	7:00 am	RNS	Total Voting Rights
19th Feb 2013	11:43 am	RNS	Holding(s) in Company
8th Feb 2013	11:34 am	RNS	Holding(s) in Company
7th Feb 2013	3:28 pm	RNS	Holding(s) in Company
6th Feb 2013	11:59 am	RNS	Director/PDMR Shareholding
5th Feb 2013	7:00 am	RNS	Final Results

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