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Directorate Change

19 Apr 2011 15:01

RNS Number : 1969F

Mucklow(A.& J.)Group PLC

19 April 2011

A & J Mucklow Group plc

RETIREMENT OF NON-EXECUTIVE DIRECTOR

A & J Mucklow Group plc announces that Mr David Austin will retire as a Non-Executive Director of the Company with effect from 30 June 2011.

Rupert Mucklow, commented: "David has made an immense contribution to the Company over the past 16 years and we will miss his extensive knowledge and lifetime of experience, working in the property industry".

The role of Senior Independent Non-Executive will be taken over by Mr Paul Ludlow and Chairman of the Remuneration Committee by Mr Stephen Gilmore. Mr Jock Lennox was appointed Chairman of the Audit Committee in December 2010.

Contact:

Rupert Mucklow

Chairman

0121 504 2121

David Wooldridge

Finance Director

0121 504 2108

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOABSGDSGGBBGBC

Date		Source	Headline
5th Oct 2011	12:24 pm	RNS	Holding(s) in Company
30th Sep 2011	9:51 am	RNS	Annual Financial Report
7th Sep 2011	7:00 am	RNS	Final Results
11th May 2011	7:00 am	RNS	Interim Management Statement
28th Apr 2011	2:16 pm	RNS	Director/PDMR Shareholding
19th Apr 2011	3:01 pm	RNS	Directorate Change
1st Mar 2011	11:23 am	RNS	Half Yearly Report
23rd Feb 2011	7:00 am	RNS	Half Yearly Report
8th Feb 2011	9:05 am	RNS	Notice of Results
30th Dec 2010	1:36 pm	RNS	Holding(s) in Company
29th Dec 2010	9:39 am	RNS	Director/PDMR Shareholding
21st Dec 2010	7:00 am	RNS	Additional Listing
15th Dec 2010	3:45 pm	RNS	Director/PDMR Shareholding
22nd Nov 2010	11:00 am	RNS	Directorate Change
15th Nov 2010	3:54 pm	RNS	Director/PDMR Shareholding
9th Nov 2010	3:58 pm	RNS	Result of Meeting
9th Nov 2010	3:41 pm	RNS	Result of AGM
9th Nov 2010	11:30 am	RNS	Interim Management Statement
1st Nov 2010	11:52 am	RNS	Holding(s) in Company
12th Oct 2010	3:34 pm	RNS	Director/PDMR Shareholding
12th Oct 2010	3:01 pm	RNS	Annual Information Update
1st Oct 2010	3:52 pm	RNS	Annual Financial Report
28th Sep 2010	4:40 pm	RNS	Second Price Monitoring Extn
28th Sep 2010	4:35 pm	RNS	Price Monitoring Extension
10th Sep 2010	4:40 pm	RNS	Second Price Monitoring Extn
10th Sep 2010	4:35 pm	RNS	Price Monitoring Extension
8th Sep 2010	7:00 am	RNS	Preliminary Results
3rd Aug 2010	12:37 pm	RNS	Notice of Results
17th Jun 2010	11:55 am	RNS	Director/PDMR Shareholding
20th May 2010	1:00 pm	RNS	Holding(s) in Company
12th May 2010	7:00 am	RNS	Interim Management Statement
15th Apr 2010	11:00 am	RNS	Director/PDMR Shareholding
4th Mar 2010	4:40 pm	RNS	Director/PDMR Shareholding
25th Feb 2010	1:00 pm	RNS	Doc re. Interim Report
24th Feb 2010	9:07 am	RNS	Dividend Declaration
24th Feb 2010	7:00 am	RNS	Interim Results for the 6 Months to 31 December 09
17th Feb 2010	4:36 pm	RNS	Holding(s) in Company
1st Feb 2010	2:18 pm	RNS	Notice of Results
25th Jan 2010	4:40 pm	RNS	Second Price Monitoring Extn
25th Jan 2010	4:35 pm	RNS	Price Monitoring Extension
16th Dec 2009	4:21 pm	RNS	Holding(s) in Company
30th Nov 2009	2:42 pm	RNS	Director/PDMR Shareholding
30th Nov 2009	2:41 pm	RNS	Director/PDMR Shareholding
30th Nov 2009	2:38 pm	RNS	Director/PDMR Shareholding
25th Nov 2009	4:41 pm	RNS	Second Price Monitoring Extn
25th Nov 2009	4:35 pm	RNS	Price Monitoring Extension
20th Nov 2009	4:40 pm	RNS	Second Price Monitoring Extn
20th Nov 2009	4:35 pm	RNS	Price Monitoring Extension
20th Nov 2009	11:02 am	RNS	Holding(s) in Company
11th Nov 2009	4:37 pm	RNS	Director/PDMR Shareholding

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