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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
11th Nov 2009	2:11 pm	RNS	Doc re. Resolutions Passed
11th Nov 2009	2:10 pm	RNS	Result of AGM
10th Nov 2009	11:30 am	RNS	Interim Management Statement
2nd Nov 2009	11:11 am	RNS	Holding(s) in Company
13th Oct 2009	1:59 pm	RNS	Director/PDMR Shareholding
6th Oct 2009	3:18 pm	RNS	Annual Information Update
5th Oct 2009	4:06 pm	RNS	Annual Financial Report
25th Sep 2009	11:19 am	RNS	Holding(s) in Company
9th Sep 2009	7:00 am	RNS	Preliminary Results
19th Aug 2009	8:58 am	RNS	Notice of Results
24th Jun 2009	4:35 pm	RNS	Price Monitoring Extension
2nd Jun 2009	4:40 pm	RNS	Second Price Monitoring Extn
2nd Jun 2009	4:35 pm	RNS	Price Monitoring Extension
13th May 2009	7:00 am	RNS	Interim Management Statement
6th May 2009	4:40 pm	RNS	Second Price Monitoring Extn
6th May 2009	4:35 pm	RNS	Price Monitoring Extension
9th Apr 2009	4:40 pm	RNS	Second Price Monitoring Extn
9th Apr 2009	4:35 pm	RNS	Price Monitoring Extension
27th Feb 2009	3:45 pm	RNS	Doc re. Interim Report
25th Feb 2009	7:00 am	RNS	Interim Report
3rd Feb 2009	9:28 am	RNS	Notice of Results
23rd Jan 2009	4:35 pm	RNS	Price Monitoring Extension
21st Jan 2009	4:35 pm	RNS	Price Monitoring Extension
31st Dec 2008	12:41 pm	RNS	Second Price Monitoring Extn
31st Dec 2008	12:37 pm	RNS	Price Monitoring Extension
17th Dec 2008	4:40 pm	RNS	Second Price Monitoring Extn
17th Dec 2008	4:35 pm	RNS	Price Monitoring Extension
9th Dec 2008	4:32 pm	RNS	Holding(s) in Company
20th Nov 2008	4:39 pm	RNS	Price Monitoring Extension
20th Nov 2008	4:28 pm	RNS	Doc re. Resolutions Passed
13th Nov 2008	4:21 pm	RNS	Director/PDMR Shareholding
13th Nov 2008	4:20 pm	RNS	Director/PDMR Shareholding
13th Nov 2008	4:18 pm	RNS	Director/PDMR Shareholding
12th Nov 2008	3:15 pm	RNS	Result of EGM
12th Nov 2008	3:14 pm	RNS	Result of AGM
11th Nov 2008	4:37 pm	RNS	Price Monitoring Extension
11th Nov 2008	11:30 am	RNS	Interim Management Statement
31st Oct 2008	4:52 pm	RNS	Second Price Monitoring Extn
31st Oct 2008	4:39 pm	RNS	Price Monitoring Extension
27th Oct 2008	2:55 pm	RNS	Holding(s) in Company
21st Oct 2008	4:45 pm	RNS	Second Price Monitoring Extn
21st Oct 2008	4:36 pm	RNS	Price Monitoring Extension
14th Oct 2008	2:10 pm	RNS	Director/PDMR Shareholding
10th Oct 2008	11:37 am	RNS	Annual Information Update
6th Oct 2008	2:44 pm	RNS	Annual Report and Accounts
3rd Sep 2008	7:00 am	RNS	Final Results
12th Aug 2008	8:56 am	RNS	Notice of Results
29th Jul 2008	4:43 pm	RNS	Second Price Monitoring Extn
29th Jul 2008	4:38 pm	RNS	Price Monitoring Extension
13th May 2008	3:38 pm	RNS	Interim Management Statement

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