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Director Declaration

27 Mar 2019 09:00

RNS Number : 0948U
Marshalls PLC
27 March 2019
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27 March 2019

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Director Declaration

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Marshalls plcΒ announces that Graham Prothero, Non-Executive Director and Chair of the Audit Committee of Marshalls plc, has been appointed as Chief Executive of Galliford Try plc with effect from 26 March 2019. He was previously Group Finance Director of Galliford Try plc.

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This announcement is made pursuant to paragraph 9.6.14R of the Listing Rules.

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Enquiries:

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C E Baxandall

Company Secretary

Marshalls plc

01422 314767

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This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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RDNSEAFAMFUSEDD
Date   Source Headline
11th May 20107:00 amRNSInterim Management Statement
28th Apr 20109:44 amRNSDirectorate Change
19th Apr 20103:10 pmRNSAnnual Information Update
9th Apr 20103:48 pmRNSAnnual Financial Report
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5th Mar 20107:00 amRNSFinal Results
4th Mar 201010:10 amRNSDirector/PDMR Shareholding
3rd Mar 20102:18 pmRNSHolding(s) in Company
3rd Feb 20103:17 pmRNSDirector/PDMR Shareholding
8th Jan 20107:00 amRNSTrading Statement
5th Jan 20109:40 amRNSDirector/PDMR Shareholding
4th Dec 20095:11 pmRNSDirector/PDMR Shareholding
4th Dec 20094:24 pmRNSPricing of Early Redemption
3rd Dec 20091:48 pmRNSResults of Proposal
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5th Oct 20092:09 pmRNSDirector/PDMR Shareholding
28th Sep 20092:20 pmRNSHolding(s) in Company
25th Sep 200911:13 amRNSHolding(s) in Company
24th Sep 20093:45 pmRNSHolding(s) in Company
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28th Aug 20097:00 amRNSHalf Yearly Report
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6th Jul 200911:48 amRNSDirector/PDMR Shareholding
3rd Jul 20097:00 amRNSTrading Update
25th Jun 200911:39 amRNSHolding(s) in Company
25th Jun 200911:36 amRNSHolding(s) in Company
23rd Jun 200910:26 amRNSHolding(s) in Company
23rd Jun 200910:25 amRNSHolding(s) in Company
23rd Jun 200910:24 amRNSHolding(s) in Company
23rd Jun 20099:45 amRNSHolding(s) in Company
22nd Jun 20092:21 pmRNSTotal Voting Rights
18th Jun 200911:07 amRNSHolding(s) in Company
18th Jun 200911:06 amRNSHolding(s) in Company
18th Jun 200911:02 amRNSHolding(s) in Company
18th Jun 200910:59 amRNSDirector/PDMR Shareholding
16th Jun 20097:00 amRNSResult of Rights Issue
9th Jun 200912:07 pmRNSDirector/PDMR Shareholding
4th Jun 20093:23 pmRNSHolding(s) in Company
4th Jun 20092:35 pmRNSHolding(s) in Company
29th May 200911:56 amRNSResult of EGM
27th May 20093:30 pmRNSHolding(s) in Company
14th May 20093:44 pmRNSDoc re. AGM resolutions

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