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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
31st Jan 2013	7:00 am	RNS	Total Voting Rights
14th Jan 2013	2:16 pm	RNS	Director Declaration
10th Jan 2013	9:00 am	RNS	Notice of Results
7th Jan 2013	10:44 am	RNS	Holding(s) in Company
31st Dec 2012	7:00 am	RNS	Total Voting Rights
30th Nov 2012	9:00 am	RNS	Total Voting Rights
20th Nov 2012	2:22 pm	RNS	Blocklisting Interim Review
14th Nov 2012	2:34 pm	RNS	Director/PDMR Shareholding
12th Nov 2012	9:49 am	RNS	Director/PDMR Shareholding
9th Nov 2012	10:00 am	RNS	Director/PDMR Shareholding
7th Nov 2012	11:56 am	RNS	Total Voting Rights
1st Nov 2012	3:01 pm	RNS	Director/PDMR Shareholding
23rd Oct 2012	8:28 am	RNS	Holding(s) in Company
18th Oct 2012	7:00 am	RNS	Interim Management Statement
12th Oct 2012	3:17 pm	RNS	Holding(s) in Company
2nd Oct 2012	10:36 am	RNS	Holding(s) in Company
28th Sep 2012	10:29 am	RNS	Total Voting Rights
21st Sep 2012	12:08 pm	RNS	Holding(s) in Company
20th Sep 2012	4:50 pm	RNS	Holding(s) in Company
13th Sep 2012	2:16 pm	RNS	Holding(s) in Company
11th Sep 2012	1:42 pm	RNS	Holding(s) in Company
10th Sep 2012	9:45 am	RNS	Director/PDMR Shareholding
10th Sep 2012	9:42 am	RNS	Director/PDMR Shareholding
7th Sep 2012	3:33 pm	RNS	Director/PDMR Shareholding
7th Sep 2012	3:27 pm	RNS	Director/PDMR Shareholding
19th Jul 2012	3:33 pm	RNS	Holding(s) in Company
17th Jul 2012	7:00 am	RNS	Half Yearly Report
26th Jun 2012	11:02 am	RNS	Holding(s) in Company
19th Jun 2012	11:49 am	RNS	Holding(s) in Company
31st May 2012	7:00 am	RNS	Half Year Update
21st May 2012	10:55 am	RNS	Blocklisting Interim Review
11th May 2012	10:12 am	RNS	Holding(s) in Company
29th Mar 2012	4:26 pm	RNS	Holding(s) in Company
29th Mar 2012	1:45 pm	RNS	Result of AGM
29th Mar 2012	7:00 am	RNS	Interim Management Statement
16th Mar 2012	10:06 am	RNS	Director/PDMR Shareholding
16th Mar 2012	7:00 am	RNS	Additional Listing
15th Mar 2012	4:26 pm	RNS	Holding(s) in Company
15th Mar 2012	10:31 am	RNS	Director/PDMR Shareholding
5th Mar 2012	4:21 pm	RNS	Director/PDMR Shareholding
2nd Mar 2012	7:00 am	RNS	Acquisition
27th Feb 2012	9:30 am	RNS	Annual Financial Report
17th Feb 2012	1:54 pm	RNS	Holding(s) in Company
14th Feb 2012	11:21 am	RNS	Holding(s) in Company
10th Feb 2012	9:54 am	RNS	Holding(s) in Company
7th Feb 2012	1:00 pm	RNS	Director/PDMR Shareholding
7th Feb 2012	7:00 am	RNS	Final Results
10th Jan 2012	9:00 am	RNS	Notice of Final Results
21st Nov 2011	3:31 pm	RNS	Blocklisting Interim Review
15th Nov 2011	9:04 am	RNS	Holding(s) in Company

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