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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
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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