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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
16th Aug 2010	4:35 pm	RNS	Price Monitoring Extension
12th Aug 2010	4:35 pm	RNS	Price Monitoring Extension
13th Jul 2010	7:00 am	RNS	Half Yearly Report
2nd Jul 2010	1:41 pm	RNS	Holding(s) in Company
14th Jun 2010	4:41 pm	RNS	Second Price Monitoring Extn
14th Jun 2010	4:35 pm	RNS	Price Monitoring Extension
4th Jun 2010	7:00 am	RNS	Trading Update
20th May 2010	4:01 pm	RNS	Blocklisting Interim Review
17th May 2010	8:48 am	RNS	Additional Listing
10th May 2010	9:15 am	RNS	Director/PDMR Shareholding
6th May 2010	4:36 pm	RNS	Price Monitoring Extension
27th Apr 2010	7:00 am	RNS	Board change
13th Apr 2010	11:22 am	RNS	Director/PDMR Shareholding (Replacement)
13th Apr 2010	10:25 am	RNS	Director/PDMR Shareholding
8th Apr 2010	1:59 pm	RNS	Result of AGM
8th Apr 2010	9:41 am	RNS	Interim Management Statement
6th Apr 2010	7:00 am	RNS	Pensions equalisation
15th Mar 2010	2:44 pm	RNS	Holding(s) in Company
8th Mar 2010	9:29 am	RNS	Annual Financial Report
3rd Mar 2010	8:56 am	RNS	Holding(s) in Company
2nd Mar 2010	2:54 pm	RNS	Director/PDMR Shareholding
16th Feb 2010	7:00 am	RNS	Final Results
19th Jan 2010	9:31 am	RNS	Holding(s) in Company
15th Jan 2010	7:00 am	RNS	Change of Adviser
18th Dec 2009	3:25 pm	RNS	Director/PDMR Shareholding
10th Dec 2009	7:00 am	RNS	Trading Update
26th Nov 2009	7:00 am	RNS	Environmental Projects
20th Nov 2009	9:27 am	RNS	Blocklisting Interim Review
18th Nov 2009	9:50 am	RNS	Holding(s) in Company
16th Nov 2009	2:02 pm	RNS	Additional Listing
3rd Nov 2009	9:32 am	RNS	Holding(s) in Company
21st Oct 2009	4:35 pm	RNS	Price Monitoring Extension
19th Oct 2009	2:29 pm	RNS	Holding(s) in Company
19th Oct 2009	7:00 am	RNS	Interim Management Statement
14th Oct 2009	4:35 pm	RNS	Price Monitoring Extension
6th Oct 2009	4:40 pm	RNS	Second Price Monitoring Extn
6th Oct 2009	4:35 pm	RNS	Price Monitoring Extension
30th Sep 2009	8:45 am	RNS	Total Voting Rights
21st Sep 2009	11:22 am	RNS	Director/PDMR Shareholding
21st Sep 2009	11:19 am	RNS	Director/PDMR Shareholding
21st Sep 2009	11:16 am	RNS	Director/PDMR Shareholding
17th Sep 2009	1:54 pm	RNS	Director/PDMR Shareholding
17th Sep 2009	1:52 pm	RNS	Director/PDMR Shareholding
17th Sep 2009	1:52 pm	RNS	Director/PDMR Shareholding
4th Sep 2009	7:00 am	RNS	Director/PDMR Shareholding
3rd Sep 2009	7:01 am	RNS	Grant of Share Options
3rd Sep 2009	7:00 am	RNS	Management Changes and Trading Update
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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