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Director Declaration

19 Jun 2015 09:00

RNS Number : 6588Q

LXB Retail Properties Plc

19 June 2015

LXB Retail Properties plc

Director Declaration

In accordance with Rule 17 of the AIM Rules for Companies, LXB Retail Properties plc (the "Company") announces that Daniel John Kitchen, a Non-Executive Director of the Company, has notified the Company that he has been appointed as Non-Executive Chairman of Applegreen plc, whose shares were admitted to trading on AIM on 19 June 2015.

For further information please contact:

LXB Adviser LLP Tel: 020 7432 7900

Tim Walton, CEOBrendan O'Grady, FD

J.P. Morgan Cazenove (NOMAD) Tel: 020 7742 4000

Bronson Albery / Paul Hewlett

Buchanan Tel: 020 7466 5000

Charles Ryland / Vicky Watkins / Jason Day

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNFLMRTMBMBMRA

Date		Source	Headline
23rd May 2019	7:30 am	RNS	Suspension - LXB Retail Properties Plc
21st May 2019	1:45 pm	RNS	Dissolution Order & Dissolution Return of Capital
20th May 2019	5:30 pm	RNS	LXB Retail Properties
20th May 2019	4:40 pm	RNS	Second Price Monitoring Extn
20th May 2019	4:35 pm	RNS	Price Monitoring Extension
20th May 2019	12:07 pm	RNS	Second Price Monitoring Extn
20th May 2019	12:02 pm	RNS	Price Monitoring Extension
20th May 2019	7:00 am	RNS	Transfers and sales of remaining subsidiaries
16th May 2019	4:40 pm	RNS	Second Price Monitoring Extn
16th May 2019	4:35 pm	RNS	Price Monitoring Extension
10th May 2019	4:40 pm	RNS	Second Price Monitoring Extn
10th May 2019	4:35 pm	RNS	Price Monitoring Extension
30th Apr 2019	2:15 pm	RNS	Dissolution Return of Capital update
30th Apr 2019	12:07 pm	RNS	Second Price Monitoring Extn
30th Apr 2019	12:02 pm	RNS	Price Monitoring Extension
29th Apr 2019	4:36 pm	RNS	Price Monitoring Extension
23rd Apr 2019	4:36 pm	RNS	Price Monitoring Extension
18th Apr 2019	4:00 pm	RNS	Court Dissolution Hearing and NAV update
27th Mar 2019	7:00 am	RNS	Results of Meetings
21st Mar 2019	4:40 pm	RNS	Second Price Monitoring Extn
21st Mar 2019	4:35 pm	RNS	Price Monitoring Extension
4th Mar 2019	7:00 am	RNS	Proposed Company Dissolution
26th Feb 2019	7:00 am	RNS	Full Year Results
20th Feb 2019	5:40 pm	RNS	Return of Cash Announcement
19th Feb 2019	4:45 pm	RNS	Further Return of Cash
3rd Jan 2019	4:35 pm	RNS	Price Monitoring Extension
21st Dec 2018	3:30 pm	RNS	Disposal of Investment at Sutton
20th Dec 2018	5:30 pm	RNS	Return of Cash Announcement
13th Dec 2018	7:00 am	RNS	Portfolio, NAV and Proposed Return of Cash Update
5th Oct 2018	4:30 pm	RNS	Update on Biggleswade
7th Sep 2018	2:30 pm	RNS	Disposal of Leisure Investment at Stafford
29th Aug 2018	5:45 pm	RNS	NOTIFICATION OF MAJOR HOLDINGS
17th Aug 2018	7:00 am	RNS	Return of Cash Announcement
14th Aug 2018	3:30 pm	RNS	Further Return of Cash
7th Aug 2018	10:15 am	RNS	Update on Rushden Lakes
18th Jul 2018	2:30 pm	RNS	Update on Disposal of Investments
4th Jul 2018	2:00 pm	RNS	PDMR Notification
3rd Jul 2018	5:00 pm	RNS	Return of Cash Announcement
3rd Jul 2018	5:00 pm	RNS	Publication of Interim Report and Accounts
29th Jun 2018	7:00 am	RNS	Interim Results
11th Jun 2018	1:45 pm	RNS	Update on Return of Cash
26th Mar 2018	9:00 am	RNS	Portfolio update
16th Mar 2018	2:00 pm	RNS	Court sanction of scheme of arrangement
27th Feb 2018	4:00 pm	RNS	Result of Court Meeting
27th Feb 2018	4:00 pm	RNS	Result of Annual General Meeting
19th Feb 2018	12:30 pm	RNS	NOTIFICATION OF MAJOR HOLDINGS
7th Feb 2018	10:00 am	RNS	Clarification of blue proxy return date
5th Feb 2018	11:00 am	RNS	Notification of Major Holdings
5th Feb 2018	7:00 am	RNS	Court Scheme, Returns of Cash & AGM
22nd Dec 2017	7:00 am	RNS	Disposals at Stafford & further lettings

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