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25 May 2006 13:26
Moss Bros Group PLC25 May 2006 STOCK EXCHANGE ANNOUNCEMENT BOARD CHANGES Moss Bros Group Plc ("Moss Bros") announces the appointment of Bob Marsh as anIndependent Non-Executive Director. The appointment will take effect from 25 May2006. Bob Marsh is Managing Director of SB Capital Europe and has held seniorexecutive positions with Mothercare, Sears and Jaeger. Commenting on the appointment, Moss Bros Chairman, Keith Hamill said, "We arevery pleased that Bob has agreed to join the Board, particularly as he bringsextensive experience of retailing." Moss Bros also announces that Michael Gee, who joined the Board of Moss Bros in1988 and was previously managing director of Cecil Gee Plc (having joined itsBoard in 1962) and Peter Moss, who joined the Board of Moss Bros in 1975, havenotified the Board that they will retire from the Board on 31 January 2007. This information is provided by RNS The company news service from the London Stock Exchange
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Directorate Change
| Date | Source | Headline | |
|---|---|---|---|
| 30th May 2006 | 9:18 am | RNS | AGM and EGM Result |
| 25th May 2006 | 1:26 pm | RNS | Directorate Change |
| 25th May 2006 | 7:00 am | RNS | AGM Statement |
| 24th May 2006 | 3:47 pm | RNS | Issue of Equity |
| 20th Apr 2006 | 12:31 pm | RNS | Directorate Change |
| 13th Apr 2006 | 7:01 am | RNS | Preliminary Announcement |
| 13th Mar 2006 | 2:04 pm | RNS | Change in Shareholding |
| 23rd Feb 2006 | 10:00 am | RNS | Issue of Equity |
| 9th Feb 2006 | 7:00 am | RNS | Pre-close Statement |
| 6th Jan 2006 | 3:48 pm | RNS | Notifiable Interest |
| 24th Nov 2005 | 5:38 pm | RNS | Issue of Equity |
| 22nd Nov 2005 | 12:34 pm | RNS | Director's Shareholding |
| 10th Nov 2005 | 3:30 pm | RNS | Issue of Equity |
| 7th Nov 2005 | 12:33 pm | RNS | Directorate Change |
| 18th Oct 2005 | 6:16 pm | RNS | Change in Shareholding |
| 12th Oct 2005 | 7:00 am | RNS | Interim Results |
| 29th Sep 2005 | 1:03 pm | RNS | Date of Interim Results |
| 3rd Aug 2005 | 7:05 am | RNS | Appointment of an advisor |
| 3rd Aug 2005 | 7:00 am | RNS | Pre-close Statement |
| 4th Jul 2005 | 10:41 am | RNS | Non-Beneficial Shareholding |
| 4th Jul 2005 | 10:35 am | RNS | Change in Shareholding |
| 30th Jun 2005 | 3:17 pm | RNS | Directorate Change |
| 26th May 2005 | 1:23 pm | RNS | AGM results |
| 26th May 2005 | 7:00 am | RNS | AGM Statement |
| 25th Apr 2005 | 3:06 pm | RNS | Change in Shareholding |
| 13th Apr 2005 | 7:00 am | RNS | Preliminary Results |
| 21st Mar 2005 | 9:19 am | RNS | Change in Shareholding |
| 18th Mar 2005 | 4:53 pm | RNS | Date of Preliminary Results |
| 16th Feb 2005 | 3:04 pm | RNS | Shareholding Transfer |
| 11th Feb 2005 | 8:44 am | RNS | Change in Shareholding |
| 10th Feb 2005 | 6:18 pm | RNS | SAR - Moss Bros Group |
| 8th Feb 2005 | 10:12 am | RNS | Director Shareholding |
| 3rd Feb 2005 | 7:00 am | RNS | Pre-close Statement |
| 14th Jan 2005 | 4:06 pm | RNS | Change in Shareholding |
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