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Director Declaration

20 Mar 2017 10:35

PENDRAGON PLC - Director Declaration

PENDRAGON PLC - Director Declaration

PR Newswire

London, March 20

20 March 2017

Pendragon PLC

Director Declaration

On 16 March 2017, Ms Gillian Kent, non-executive Director of Pendragon PLC, was appointed to the Board of Mothercare plc as a non-executive Director.

This disclosure is given in accordance with LR 9.6.14. There is no information to be disclosed in accordance with LR 9.6.13 R.

RICHARD MALONEY

COMPANY SECRETARY

20 MARCH 2017

Enquiries:Pendragon PLC Richard Maloney Tel: 01623 725 119

-ENDS-

Date   Source Headline
26th Sep 20234:28 pmRNSForm 8.5 (EPT/RI)
26th Sep 20233:27 pmRNSForm 8.3 - Pendragon PLC
26th Sep 20233:25 pmBUSForm 8.3 - Pendragon plc
26th Sep 20233:03 pmRNSForm 8.3 - PENDRAGON PLC
26th Sep 202312:13 pmPRNForm 8.3 - Pendragon Plc
26th Sep 202311:59 amRNSForm 8.5 (EPT/RI)
26th Sep 202311:16 amRNSForm 8.3 - Pendragon PLC
26th Sep 202310:31 amRNSForm 8.5 (EPT/NON-RI)
26th Sep 20239:23 amRNSForm 8.5 (EPT/NON-RI) - Pendragon Plc
25th Sep 20235:08 pmRNSForm 8.3 -Pendragon PLC
25th Sep 20233:20 pmRNSForm 8.3 - Pendragon plc
25th Sep 20233:15 pmPRNForm 8.3 - Pendragon Plc
25th Sep 20231:23 pmRNSForm 8.3 -PENDRAGON PLC
25th Sep 20231:02 pmPRNForm 8.3 - Pendragon Plc
25th Sep 202311:49 amRNSForm 8.3 - Pendragon PLC
25th Sep 202311:06 amRNSForm 8.5 (EPT/NON-RI) Pendragon Plc
25th Sep 20238:56 amRNSForm 8.5 (EPT/NON-RI)
22nd Sep 20233:35 pmRNSRevised proposal from Hedin and Penske
22nd Sep 20232:22 pmPRNForm 8.3 - Pendragon Plc
22nd Sep 20231:41 pmRNSForm 8.3 - PENDRAGON PLC
22nd Sep 202310:28 amRNSForm 8.5 (EPT/NON-RI) Pendragon Plc
21st Sep 20235:37 pmRNSForm 8.3 - Pendragon PLC
21st Sep 20234:26 pmRNSForm 8.3 - Pendragon PLC
21st Sep 20233:42 pmRNSForm 8.3 - Pendragon plc
21st Sep 20233:20 pmRNSForm 8.3 - Pendragon plc
21st Sep 20233:15 pmRNSForm 8.3 - Pendragon PLC
21st Sep 20233:15 pmPRNForm 8.3 - Pendragon plc
21st Sep 20232:54 pmRNSForm 8.3 - Pendragon Plc
21st Sep 20232:38 pmRNSForm 8.3 -PENDRAGON PLC
21st Sep 20231:08 pmPRNForm 8.3 - Pendragon Plc
21st Sep 202311:47 amRNSForm 8.3 - Pendragon PLC
21st Sep 202311:05 amPRNForm 8.3 - Pendragon plc
21st Sep 202310:49 amRNSForm 8.5 (EPT/NON-RI)
21st Sep 202310:28 amRNSForm 8.5 (EPT/NON-RI) Pendragon plc
21st Sep 20239:50 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - PENDRAGON PLC - Ordinary Shares
20th Sep 20233:06 pmRNSRejection of a highly conditional proposal
20th Sep 20232:00 pmRNSPosting of Circular and Notice of General Meeting
18th Sep 20237:00 amRNSProposed Disposal, Transition & Partnership
4th Aug 20232:43 pmRNSHolding(s) in Company
20th Jul 20237:00 amRNSPost-close Trading Update
11th Jul 202310:30 amRNSConditional awards for 2023 under the LTIP
10th Jul 20237:00 amRNSDirectorate Change
7th Jul 20237:00 amRNSDirectorate Change
30th Jun 20233:45 pmRNSResult of AGM
30th Jun 20237:00 amRNSAGM Statement & Directorate Change
19th Jun 20233:39 pmRNSHolding(s) in Company
19th Jun 20232:19 pmRNSHolding(s) in Company
19th Apr 20237:00 amRNSPENDRAGON PLC INTERIM MANAGEMENT STATEMENT
22nd Mar 20237:00 amRNSResults for the year ended 31 December 2022
25th Jan 20237:00 amRNSPendragon PLC Full Year Trading Update

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