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Directorate Change

3 May 2018 17:12

RNS Number : 0868N
Mpac Group PLC
03 May 2018
 

 

3 May 2018 

 

MPAC GROUP PLC

 (the "Company")

 

Resignation of Group Finance Director

 

Mpac Group plc announces that Jim Haughey has today tendered his resignation as Group Finance Director for personal reasons.

 

The board of Mpac Group plc will commence a process immediately to identify his replacement and Jim has confirmed that he will remain with the Group for the duration of his 6 month notice period in order to ensure an orderly handover with his successor.

 

The Group will make a further announcement in due course.

 

Tony Steels, Chief Executive, commented:

 

"Whilst it is disappointing to lose a member of the senior management team, we respect Jim's decision and wish him well for the future. We will commence a search process immediately and update shareholders in due course."

 

 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No. 596/2014.

 

 

For further information, please contact:

Mpac Group plc

Tony Steels, Chief Executive

 

Panmure Gordon (UK) Limited (Nominated Advisor & Broker)

Andrew Potts, Peter Steel - Corporate Finance

James Stearns - Corporate Broking

 

 

Tel: +44 (0) 2476 421100

 

 

 

Tel: +44 (0) 20 7886 2500

 

Hudson Sandler

Nick Lyon

Tel: +44 (0) 20 7796 4133

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAFKNDDABKDKPK
Date   Source Headline
1st Mar 20105:25 pmRNSDirector/PDMR Shareholding
26th Feb 20107:00 amRNSPreliminary Results
19th Feb 20107:00 amRNSNotice of Results
23rd Oct 20098:30 amRNSInterim Management Statement
28th Aug 20097:00 amRNSInterim Results
25th Aug 20097:00 amRNSNotification of Interim Results
27th Apr 200911:35 amRNSDoc re. Annual General Meeting Resolutions
24th Apr 20092:00 pmRNSInterim Management Statement
27th Feb 20094:21 pmRNSDirector/PDMR Shareholding
27th Feb 20097:00 amRNSFinal Results
19th Feb 200911:24 amRNSNotice of Results
26th Jan 20096:30 pmRNSHolding(s) in Company
8th Jan 20096:25 pmRNSHolding(s) in Company
5th Dec 200811:19 amRNSDirectorate Change
3rd Dec 20081:53 pmRNSSale of the Saunderton Property
1st Dec 200812:11 pmRNSHolding(s) in Company
7th Nov 200812:06 pmRNSHolding(s) in Company
17th Oct 200811:01 amRNSInterim Management Statement
6th Oct 20086:20 pmRNSHolding(s) in Company
15th Sep 20083:33 pmRNSHolding(s) in Company
28th Aug 20087:00 amRNS2008 HALF-YEAR ANNOUNCEMENT
18th Jun 20082:25 pmRNSBoard Changes
28th Apr 200811:09 amRNSDoc re. AGM
25th Apr 20081:54 pmRNSInterim Management Statement
4th Apr 20083:07 pmRNSHolding(s) in Company
19th Mar 200811:07 amRNSDoc re. AGM Result
18th Mar 20081:45 pmRNSResult of General Meeting
29th Feb 20082:06 pmRNSDirector/PDMR Shareholding
29th Feb 20087:02 amRNSGrant of a Call Option
29th Feb 20087:01 amRNSPreliminary Results
25th Jan 20089:59 amRNSDirectorate Change
23rd Jan 20086:23 pmRNSHolding(s) in Company
2nd Jan 20085:46 pmRNSHolding(s) in Company
2nd Jan 20085:03 pmRNSHolding(s) in Company
21st Nov 20077:00 amRNSHolding(s) in Company
25th Oct 20072:05 pmRNSBoard Change
21st Sep 20073:16 pmRNSHolding(s) in Company
18th Sep 20074:12 pmRNSHolding(s) in Company
7th Sep 20071:12 pmRNSHolding(s) in Company
31st Aug 20077:01 amRNSInterim Results
30th Aug 200712:17 pmRNSSale of Nottingham Site
9th Aug 20074:38 pmRNSHolding(s) in Company
18th Jul 20077:00 amRNSConditional Sale - Saunderton
9th Jul 20074:05 pmRNSHolding(s) in Company
14th May 20075:17 pmRNSHolding(s) in Company
4th May 20075:37 pmRNSDirector/PDMR Shareholding
27th Apr 20073:39 pmRNSDoc re. AGM Resolutions
27th Apr 20072:00 pmRNSAGM Statement
24th Apr 20073:22 pmRNSDirector/PDMR Shareholding
30th Mar 20073:57 pmRNSHolding(s) in Company

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