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Pin to quick picksMarshalls Regulatory News (MSLH)

Share Price Information for Marshalls (MSLH)

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152.00    0.40 (0.26%)
Bid:
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Spread: 0.20 (0.131%)
Market Cap: £384.39m
MSLH Live PriceLast checked at - London Stock Exchange

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Directorate Change

11 Mar 2016 07:00

RNS Number : 7555R
Marshalls PLC
11 March 2016
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Non-Executive Director Change

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The Board of Marshalls plc announces that Alan Coppin will be retiring as a Non-Executive Director of the Company following the Annual General Meeting on 18 May 2016. Alan was appointed to the Board in May 2010, and his retirement takes place in the context of the Board's regular succession planning.

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Alan will be succeeded as Chairman of the Remuneration Committee and Senior Independent Director by Janet Ashdown, who was appointed a Non-Executive Director of Marshalls plc in March 2015.ย 

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Chairman, Andrew Allner said: "Alan has demonstrated strong independence of thinking throughout his term of office and has been a wise and supportive counsel to me in his role as Senior Independent Director. I would like to thank Alan for his significant contribution over the last 6 years".

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11 March 2016

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Enquiries:

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Martyn Coffey

Chief Executive

Marshalls plc

+44(0)1422 314777

Andrew Allner

Chairman

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Andrew Jaques

MHP Communications

+44(0)20 3128 8540

James White

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This information is provided by RNS
The company news service from the London Stock Exchange
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BOAURUBRNBAOAAR
Date   Source Headline
14th May 201012:04 pmRNSDirector/PDMR Shareholding
12th May 20104:04 pmRNSDirector/PDMR Shareholding
12th May 20104:04 pmRNSResult of AGM
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
7th Apr 201010:05 amRNSDirector/PDMR Shareholding
22nd Mar 20104:29 pmRNSDirector/PDMR Shareholding
15th Mar 20103:01 pmRNSTotal Voting Rights
12th Mar 20103:43 pmRNSDirector/PDMR Shareholding
5th Mar 20107:02 amRNSDirectorate Change
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
10th Nov 200912:13 pmRNSHolding(s) in Company
10th Nov 20097:00 amRNSInterim Management Statement
3rd Nov 20093:32 pmRNSDirector/PDMR Shareholding
7th Oct 20094:28 pmRNSHolding(s) in Company
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
3rd Sep 20094:32 pmRNSDirector/PDMR Shareholding
28th Aug 20097:00 amRNSHalf Yearly Report
11th Aug 20095:25 pmRNSDirector/PDMR Shareholding
4th Aug 20092:57 pmRNSDirector/PDMR Shareholding
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

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