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Directorate Change

1 Sep 2017 12:05

RNS Number : 5841P
Molins PLC
01 September 2017
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1 September 2017

MOLINS PLC

("the Company")

Update re Directorate Change

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Further to the 12 July 2017 announcement, the Board of Molins PLC announces that David Cowen has today formally stepped down as a director of Molins PLC and any relevant subsidiary undertakings and, as previously notified, will leave the Company on 30 September 2017. Jim Haughey, whose appointment as Group Finance Director was also announced on 12 July 2017, is now expected to start on or around 2 October 2017.

For further information, please contact:

Molins PLC

Phil Moorhouse, Chairman

Tony Steels, Chief Executive

Tel: +44(0)1908 246870

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Panmure Gordon (UK) Limited (NOMAD)

Andrew Potts, Peter Steel - Corporate Finance

James Stearns - Corporate Broking

Tel: +44(0)20 7886 2500

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Hudson Sandler

Nick Lyon, Jasper Bartlett

Tel: +44(0)20 3178 6378

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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BOAUGUACBUPMUBG
Date   Source Headline
9th Jun 20177:00 amRNSGrant of Options
8th Jun 20177:00 amRNSProposed sale of division & notice of GM
20th Apr 20172:33 pmRNSResult of AGM
4th Apr 201710:43 amRNSHolding(s) in Company
2nd Mar 20177:00 amRNSFinal Results for the year to 31 December 2016
27th Feb 20173:56 pmRNSNotice of Results
16th Jan 20172:00 pmRNSPrice Monitoring Extension
24th Aug 20167:00 amRNSHalf-year Report
25th May 20163:32 pmRNSDirector Dealings and Holdings in Company
11th May 20167:00 amRNSBoard Changes
22nd Apr 20161:44 pmRNSResult of AGM
22nd Apr 201611:47 amRNSAGM Statement
15th Apr 201610:58 amRNSHolding(s) in Company
29th Mar 20169:32 amRNSNotice of AGM
25th Feb 20167:00 amRNSPreliminary Results
4th Nov 20152:40 pmRNSDirector/PDMR Shareholding
27th Aug 20157:00 amRNSHalf Yearly Report
17th Jun 20154:46 pmRNSHolding(s) in Company
10th Jun 20156:04 pmRNSHolding(s) in Company
1st Jun 20157:00 amRNSDisposal
24th Apr 20151:27 pmRNSResult of AGM
24th Apr 201511:55 amRNSAGM Trading Statement
10th Apr 20159:00 amRNSBoard changes
25th Feb 20157:00 amRNSFinal Results
31st Oct 201410:49 amRNSHolding(s) in Company
10th Oct 20142:31 pmRNSTrading update
28th Aug 20147:00 amRNSHalf Yearly Report
19th Jun 20148:30 amRNSAdmission to AIM
19th Jun 20148:00 amRNSCancellation - MOLINS PLC
20th May 201411:32 amRNSSchedule 1 - Molins Plc
20th May 201411:20 amRNSResult of GM & Schedule 1 announcement
24th Apr 20146:39 pmRNSResult of AGM
24th Apr 201411:10 amRNSInterim Management Statement
24th Apr 201411:10 amRNSProposed admission to trading on AIM
28th Feb 201410:28 amRNSRDS Director/PDMR Shareholding
26th Feb 20147:00 amRNSFinal Results
7th Feb 20147:00 amRNSNotification of Preliminary Results
23rd Dec 20137:00 amRNSChange of Adviser
5th Dec 20137:00 amRNSPurchase of shares by Molins PLC Employee Trust
8th Nov 20131:10 pmRNSHolding(s) in Company
25th Oct 201311:56 amRNSHolding(s) in Company
24th Oct 201312:33 pmRNSHolding(s) in Company
24th Oct 20137:00 amRNSInterim Management Statement
16th Oct 201310:58 amRNSHolding(s) in Company
12th Sep 20134:17 pmRNSHolding(s) in Company
5th Sep 20136:21 pmRNSHolding(s) in Company
2nd Sep 20136:07 pmRNSHolding(s) in Company
29th Aug 20137:00 amRNSFinal Results
25th Jul 20131:30 pmRNSNotice of Results
25th Apr 20135:13 pmRNSResult of AGM

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