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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
 
 
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Date   Source Headline
25th Feb 20141:04 pmRNSDoc re. Half Yearly Report
19th Feb 20147:00 amRNSHalf Yearly Report
31st Jan 20144:45 pmRNSHolding(s) in Company
21st Jan 20142:03 pmRNSNotice of Results
25th Nov 20133:08 pmRNSDirector/PDMR Shareholding
20th Nov 20139:32 amRNSDirector/PDMR Shareholding
13th Nov 20133:57 pmRNSAdditional Listing/Voting Rights and Capital
12th Nov 20134:02 pmRNSResult of AGM
12th Nov 201311:30 amRNSInterim Management Statement
14th Oct 201310:53 amRNSAnnual Financial Report
7th Oct 20134:59 pmRNSDirector/PDMR Shareholding
17th Sep 20134:51 pmRNSDirector/PDMR Shareholding
4th Sep 20137:00 amRNSPreliminary Results - year ended 30 June 2013
6th Aug 20132:28 pmRNSNotice of Results
21st Jun 20134:35 pmRNSPrice Monitoring Extension
14th May 20137:00 amRNSInterim Management Statement
25th Feb 20132:22 pmRNSDoc re. Half Yearly Report 2012
20th Feb 20137:00 amRNSHalf Yearly Report to December 2012
31st Jan 201310:04 amRNSHolding(s) in Company
21st Jan 20132:35 pmRNSNotice of Results
28th Nov 201210:35 amRNSDirector/PDMR Shareholding
20th Nov 20129:32 amRNSDirector/PDMR Shareholding
13th Nov 20129:49 amRNSAdditional Listing/Voting Rights and Capital
6th Nov 20124:30 pmRNSResult of Meeting
6th Nov 20123:49 pmRNSResult of AGM
6th Nov 201211:00 amRNSInterim Management Statement
31st Oct 20122:32 pmRNSAppointment of Joint Broker
9th Oct 20122:05 pmRNSDirector/PDMR Shareholding
4th Oct 20122:05 pmRNSAnnual Information Update
2nd Oct 20129:26 amRNSAnnual Financial Report
5th Sep 20127:00 amRNSPreliminary Results for the year ended June 2012
17th Aug 20123:24 pmRNSHolding(s) in Company
7th Aug 20129:06 amRNSNotice of Results
16th May 20127:00 amRNSInterim Management Statement
14th May 20124:35 pmRNSPrice Monitoring Extension
8th May 20122:56 pmRNSDirector/PDMR Shareholding
24th Apr 20122:53 pmRNSDirector/PDMR Shareholding
12th Mar 20124:35 pmRNSPrice Monitoring Extension
24th Feb 20123:16 pmRNSDoc re. Half Yearly Report 2011
22nd Feb 20127:00 amRNSHalf Yearly Report
17th Jan 201211:32 amRNSNotice of Results
16th Jan 20124:44 pmRNSHolding(s) in Company
19th Dec 20113:09 pmRNSDirector Declaration
28th Nov 20114:58 pmRNSDirector/PDMR Shareholding
24th Nov 20115:00 pmRNSDirector/PDMR Shareholding
22nd Nov 20114:40 pmRNSAdditional Listing
9th Nov 201110:08 amRNSResult of AGM
9th Nov 201110:07 amRNSResult of Meeting
10th Oct 20113:06 pmRNSDirector/PDMR Shareholding
5th Oct 201112:48 pmRNSAnnual Information Update
234567891011

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