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Directorate Change

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
Date   Source Headline
28th May 20092:49 pmRNSPosting of Annual Report and Accounts
26th Mar 20097:00 amRNSPreliminary Results
19th Mar 200910:11 amRNSAppointment of Chief Executive
18th Mar 20099:23 amRNSChange in Shareholding
16th Jan 20095:22 pmRNSDirectorate Change
18th Dec 20087:00 amRNSDirectorate Change
4th Dec 20084:35 pmRNSPrice Monitoring Extension
1st Dec 200812:07 pmRNSchange in shareholding
1st Dec 200812:04 pmRNSInterim Management Statement
28th Nov 20083:40 pmRNSChange in Shareholding
28th Nov 200811:27 amRNSDisposal of Shareholding
27th Nov 200812:26 pmRNSNo Intention to Make Offer for Moss Bros
25th Nov 200810:13 amRNSChange in Shareholding
21st Nov 200811:19 amRNSEPT Disclosure
20th Nov 20085:10 pmRNSEPT Disclosure
19th Nov 20085:05 pmRNSEPT Disclosure
18th Nov 20084:58 pmRNSEPT Disclosure
17th Nov 200811:20 amRNSEPT Disclosure
17th Nov 20089:50 amRNSEPT Disclosure
13th Nov 200812:00 pmRNSHolding in Company
13th Nov 200810:49 amRNSEPT Disclosure
12th Nov 20085:07 pmRNSEPT Disclosure
12th Nov 20083:00 pmRNSStatement re Warbeck
12th Nov 200810:01 amRNSAcquisition of shares in Moss Bros
14th Oct 20083:14 pmRNSDirector's Share Dealing
7th Oct 200810:23 amRNSChange in Shareholding
30th Sep 200810:32 amRNSChange in Shareholder
25th Sep 20087:00 amRNSInterim Results
27th Aug 20088:59 amRNSBoard Changes
23rd Jul 20087:00 amRNSDirectorate Change
26th Jun 20087:00 amRNSAGM -Proxy
24th Jun 200810:11 amRNSChange in Shareholding
24th Jun 200810:11 amRNSChange in Shareholding
20th Jun 20089:00 amRNSRetirement of Chairman
13th Jun 20087:10 amRNSChange in Shareholding
13th Jun 20087:00 amRNSInterim Management Statement
10th Jun 200811:08 amRNSAnnual Report and Accounts
27th May 20081:04 pmRNSRule 8.1-Moss Bros Group plc
27th May 20087:00 amRNSOffer Update
23rd May 20085:56 pmRNSRule 8.3 - Moss Bros Grp plc
23rd May 200812:27 pmRNSRule 8.1- Moss Bros Group Plc
23rd May 200810:58 amRNSDirector/PDMR Shareholding
23rd May 200810:34 amRNSChange in Shareholding
23rd May 20088:58 amRNSEPT Disclosure
22nd May 20083:32 pmRNSRule 8.3- Moss Bros Group PLC
22nd May 20087:00 amRNSRule 8.3- Moss Bros Grp plc
21st May 20082:12 pmRNSRule 8.3- Moss Bros
20th May 20082:09 pmRNSRule 8.3- Moss Bros
15th May 20083:27 pmRNSRule 8.3- Moss Bros
14th May 20085:23 pmRNSRule 8.3- Moss Bros Grp plc

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