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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.
 
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BOAGIGDUSGDBGIU
Date   Source Headline
11th Nov 20092:11 pmRNSDoc re. Resolutions Passed
11th Nov 20092:10 pmRNSResult of AGM
10th Nov 200911:30 amRNSInterim Management Statement
2nd Nov 200911:11 amRNSHolding(s) in Company
13th Oct 20091:59 pmRNSDirector/PDMR Shareholding
6th Oct 20093:18 pmRNSAnnual Information Update
5th Oct 20094:06 pmRNSAnnual Financial Report
25th Sep 200911:19 amRNSHolding(s) in Company
9th Sep 20097:00 amRNSPreliminary Results
19th Aug 20098:58 amRNSNotice of Results
24th Jun 20094:35 pmRNSPrice Monitoring Extension
2nd Jun 20094:40 pmRNSSecond Price Monitoring Extn
2nd Jun 20094:35 pmRNSPrice Monitoring Extension
13th May 20097:00 amRNSInterim Management Statement
6th May 20094:40 pmRNSSecond Price Monitoring Extn
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12th Nov 20083:14 pmRNSResult of AGM
11th Nov 20084:37 pmRNSPrice Monitoring Extension
11th Nov 200811:30 amRNSInterim Management Statement
31st Oct 20084:52 pmRNSSecond Price Monitoring Extn
31st Oct 20084:39 pmRNSPrice Monitoring Extension
27th Oct 20082:55 pmRNSHolding(s) in Company
21st Oct 20084:45 pmRNSSecond Price Monitoring Extn
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14th Oct 20082:10 pmRNSDirector/PDMR Shareholding
10th Oct 200811:37 amRNSAnnual Information Update
6th Oct 20082:44 pmRNSAnnual Report and Accounts
3rd Sep 20087:00 amRNSFinal Results
12th Aug 20088:56 amRNSNotice of Results
29th Jul 20084:43 pmRNSSecond Price Monitoring Extn
29th Jul 20084:38 pmRNSPrice Monitoring Extension
13th May 20083:38 pmRNSInterim Management Statement

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