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163.40 0.00 (0.00%)

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164.20

Spread: 0.60 (0.367%)

Market Cap: £278.20m

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Director Declaration

14 Sep 2010 10:09

RNS Number : 6365S

McBride PLC

14 September 2010

McBride plc

In compliance with rule LR 9.6.14 of the Financial Services Authority Listing Rules, McBride Plc announces that it has been informed that its Senior Independent Non-Executive Director, Mr C D Smith, will be appointed as a Non-Executive Director to the Board of Hilton Food Group plc with immediate effect from 1st October 2010.

There have been no other changes to the information set out in LR 9.6.13R (2) to LR 9.6.13R (6) in respect of Mr Smith.

R J Beveridge

Company Secretary

Copies of our announcements are available on our website @ www.mcbride.co.uk

- ENDS -

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNUSRKRRWAKARR

Date		Source	Headline
25th Feb 2015	8:48 am	RNS	Holding(s) in Company
20th Feb 2015	3:23 pm	RNS	Director/PDMR Shareholding
11th Feb 2015	5:13 pm	RNS	Holding(s) in Company
5th Feb 2015	7:00 am	RNS	Half Yearly Report
21st Jan 2015	9:05 am	RNS	Holding(s) in Company
5th Jan 2015	7:00 am	RNS	Trading Update
18th Dec 2014	7:00 am	RNS	Board Changes
1st Dec 2014	5:04 pm	RNS	Issue of B Shares
21st Nov 2014	9:12 am	RNS	Holding(s) in Company
11th Nov 2014	12:46 pm	RNS	Holding(s) in Company
21st Oct 2014	10:25 am	RNS	Result of AGM
20th Oct 2014	4:08 pm	RNS	Appointment of Chief Finance Officer
20th Oct 2014	7:00 am	RNS	AGM and Interim Management Statement
29th Sep 2014	12:56 pm	RNS	Director/PDMR Shareholding
19th Sep 2014	7:01 am	RNS	Total Voting Rights
19th Sep 2014	7:00 am	RNS	Annual Report and Accounts
15th Sep 2014	12:25 pm	RNS	Director/PDMR Shareholding
11th Sep 2014	3:24 pm	RNS	Date of Payments to Shareholders
10th Sep 2014	7:00 am	RNS	Final Results
15th Jul 2014	7:00 am	RNS	Appointment of new Executive Director
8th Jul 2014	5:00 pm	RNS	Holding(s) in Company
30th Jun 2014	7:00 am	RNS	Trading Update
2nd Jun 2014	3:06 pm	RNS	Issue of B class shares & Total Voting Rights
29th May 2014	4:32 pm	RNS	Holding(s) in Company
29th May 2014	3:50 pm	RNS	Holding(s) in Company
25th Apr 2014	12:40 pm	RNS	Holding(s) in Company
15th Apr 2014	10:04 am	RNS	Holding(s) in Company
14th Apr 2014	9:10 am	RNS	Holding(s) in Company
9th Apr 2014	7:00 am	RNS	Completion of Refinancing
8th Apr 2014	4:40 pm	RNS	Director/PDMR Shareholding
7th Apr 2014	11:17 am	RNS	Director/PDMR Shareholding
4th Apr 2014	3:02 pm	RNS	Director/PDMR Shareholding
18th Mar 2014	9:16 am	RNS	Holding(s) in Company
10th Mar 2014	4:59 pm	RNS	Director Declaration
14th Feb 2014	9:27 am	RNS	Holding(s) in Company
11th Feb 2014	7:00 am	RNS	Forthcoming Directorate Change
11th Feb 2014	7:00 am	RNS	Half Yearly Report
9th Jan 2014	7:00 am	RNS	Trading Update
20th Dec 2013	2:53 pm	RNS	Holding(s) in Company
20th Dec 2013	1:29 pm	RNS	Holding(s) in Company
9th Dec 2013	8:36 am	RNS	Holding(s) in Company
3rd Dec 2013	10:13 am	RNS	Holding(s) in Company
2nd Dec 2013	4:31 pm	RNS	Issue of B Shares
1st Nov 2013	4:31 pm	RNS	Holding(s) in Company
1st Nov 2013	8:47 am	RNS	Holding(s) in Company
18th Oct 2013	12:58 pm	RNS	Holding(s) in Company
15th Oct 2013	11:24 am	RNS	Result of AGM
14th Oct 2013	7:00 am	RNS	AGM and Interim Management Statement
11th Oct 2013	9:19 am	RNS	Change of Registered Office
17th Sep 2013	3:41 pm	RNS	Director/PDMR Shareholding

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