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Directorate Change

25 May 2018 09:05

RNS Number : 3246P
Mucklow(A.& J.)Group PLC
25 May 2018
 

A & J MUCKLOW GROUP PLCDIRECTOR APPOINTMENT

 

A & J Mucklow Group plc, the Midlands based Real Estate Investment Trust (REIT), is pleased to announce that James Retallack will be appointed to the Board as an Independent Non-Executive Director on 1 June 2018.

He will join the Company's Audit, Nomination and Remuneration Committees.

Mr Retallack, a solicitor, was Senior Partner at Edge & Ellison (now Squire Patton Boggs LLP) until 2001. He joined Aggregate Industries plc in 2001 as Group Resources Director and latterly Legal and Compliance Director, as a Board and Executive Committee member, until he left the company in 2011. He is a currently a director of two private property companies.

There are no matters under paragraph 9.6.13 of the Listing Rules to be disclosed.

 

 

Enquiries:

Rupert Mucklow, Chairman

David Wooldridge, Finance Director

0121 550 1841

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
BOAGIGDUSGDBGIU
Date   Source Headline
6th May 200810:22 amRNSDirectorate Change
29th Feb 200812:51 pmRNSdoc. re: Interim Report
27th Feb 20087:00 amRNSInterim Results
22nd Jan 20082:01 pmRNSNotice of Results
4th Jan 20084:35 pmRNSPrice Monitoring Extension
6th Dec 20073:57 pmRNSDirector/PDMR Shareholding
5th Dec 20074:32 pmRNSDirector/PDMR Shareholding
5th Dec 20074:00 pmRNSDirector/PDMR Shareholding
19th Nov 20074:38 pmRNSPrice Monitoring Extension
19th Nov 200711:31 amRNSDirector/PDMR Shareholding
16th Nov 200712:15 pmRNSDirector/PDMR Shareholding
16th Nov 200710:58 amRNSDirector/PDMR Shareholding
14th Nov 20072:37 pmRNSResult of AGM
13th Nov 200711:00 amRNSInterim Management Statement
1st Nov 200711:50 amRNSDirectorate Change
22nd Oct 20072:18 pmRNSHolding(s) in Company
12th Oct 20079:40 amRNSAnnual Information Update
9th Oct 20072:16 pmRNSAnnual Report and Accounts
6th Sep 200712:45 pmRNSDirector/PDMR Shareholding
5th Sep 20077:00 amRNSFinal Results
4th Sep 20073:14 pmRNSDirectorate Change
14th Aug 20074:38 pmRNSPrice Monitoring Extension
9th Aug 200712:51 pmRNSNotice of Results
2nd Aug 200710:41 amRNSHolding(s) in Company
1st Aug 20074:50 pmRNSHolding(s) in Company
2nd Jul 20074:41 pmRNSPrice Monitoring Extension
29th Jun 20073:44 pmRNSDirectorate Change
22nd Jun 200712:25 pmRNSDirector/PDMR Shareholding
24th May 200712:04 pmRNSResult of EGM
24th May 200712:00 pmRNSHolding(s) in Company
1st May 200710:10 amRNSHolding(s) in Company
30th Apr 20074:52 pmRNSPublication of Circular
25th Apr 200711:39 amRNSHolding(s) in Company
25th Apr 200711:33 amRNSDirector/PDMR Shareholding
18th Apr 200710:37 amRNSDirector/PDMR Shareholding
3rd Apr 200710:21 amRNSHolding(s) in Company
29th Mar 200712:50 pmRNSHolding(s) in Company
26th Mar 200710:20 amRNSHolding(s) in Company
20th Mar 20073:25 pmRNSHolding(s) in Company
19th Mar 20073:42 pmRNSHolding(s) in Company
19th Mar 20071:58 pmRNSHolding(s) in Company
12th Mar 200711:48 amRNSDoc. re: Interim Report
7th Mar 20077:01 amRNSInterim Results
27th Feb 20079:26 amRNSDirector Declaration
26th Feb 20072:38 pmRNSDirectorate Change
15th Feb 20079:22 amRNSNotice of Results
14th Feb 20072:34 pmRNSProposed REIT Conversion
4th Jan 20079:47 amRNSDebenture Stock Repurchases
12th Dec 20069:50 amRNSTotal Voting Rights
1st Dec 20068:34 amRNSDebenture Stock Repurchase

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