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Directorate Change

21 Feb 2005 13:11

Penna Consulting PLC21 February 2005 The Board of Penna Consulting Plc ("Penna" or "The Company") Appointment of Director 21 February 2005 The Board of Penna is pleased to announce the appointment of Gary Browning tothe Board as Managing Director of the Company. Mr Browning joined Penna in 2002and in 2004 was appointed Director of Operations. Gary's earlier careerincluded 12 years with WPP Group plc where, from 1997 to 2002, he was ManagingDirector of BDG McColl Ltd. Suzie Mumme will remain on the Board as a non-executive director. Penna confirms that there is no information to be disclosed with regard to MrBrowning pursuant to Rule 16.4(b) of the Listing Rules of the Financial ServicesAuthority. Enquiries: Penna Consulting Plc Stephen Rowlinson, Chairman 020 7460 5400 Gary Browning, Managing Director David Firth, Finance Director This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
24th Sep 20152:30 pmRNSResult of AGM
24th Sep 20157:00 amRNSTrading Statement
28th Aug 20157:00 amRNSBoard Appointment
18th Aug 20151:09 pmRNSNotice of AGM
27th Jul 20157:00 amRNSChange of Adviser
1st Jul 20157:00 amRNSMarket update
30th Jun 201510:47 amRNSTotal Voting Rights
22nd Jun 201510:51 amRNSDirector/PDMR Shareholding & Treasury Shares
12th Jun 20159:53 amRNSHolding(s) in Company
9th Jun 20157:00 amRNSFinal Results
31st Mar 20151:15 pmRNSTotal Voting Rights
18th Mar 20159:03 amRNSGrant of Options
12th Mar 20151:23 pmRNSTransaction in Own Shares
26th Feb 20154:19 pmRNSTransaction in Own Shares
12th Feb 20153:16 pmRNSDirectors Dealing and Treasury Shares
11th Nov 20147:00 amRNSHalf Yearly Report
7th Oct 20145:25 pmRNSHolding(s) in Company
25th Sep 20142:03 pmRNSResult of AGM
25th Sep 20147:00 amRNSAGM Statement
29th Aug 20148:00 amRNSTotal Voting Rights
27th Aug 201411:16 amRNSNotice of AGM
12th Aug 20143:30 pmRNSExercise of Options
5th Aug 201410:11 amRNSPublication of Annual Reports & Accounts
1st Aug 201411:44 amRNSTransaction in Own Shares
31st Jul 201410:30 amRNSTotal Voting Rights
25th Jul 201410:28 amRNSHolding(s) in Company
23rd Jul 20147:00 amRNSTrading Statement
14th Jul 201410:51 amRNSTransaction in Own Shares
24th Jun 201411:43 amRNSGrant of Share Options
10th Jun 20147:00 amRNSFinal Results
30th Apr 201410:42 amRNSTotal Voting Rights
1st Apr 20147:00 amRNSTrading Update
1st Apr 20147:00 amRNSTreasury Shares
19th Feb 20147:25 amRNSHolding(s) in Company
7th Feb 20143:15 pmRNSReplacement, Compulsory acq of outstanding shares
7th Feb 20147:00 amRNSCompulsory acquisition of outstanding Savile Share
14th Jan 20147:00 amRNSDirectorate Change
19th Dec 20137:00 amRNSOffer Update
6th Dec 20134:08 pmRNSOffer Update
4th Dec 20137:00 amRNSOffer Update
18th Nov 20133:15 pmRNSForm 8 (OPD) (Savile Group plc)
12th Nov 20138:00 amRNSForm 8 (OPD) Savile Group plc
12th Nov 20137:05 amRNSOffer for Savile Group plc
12th Nov 20137:01 amRNSHalf Yearly Report
30th Oct 20135:17 pmRNSHolding(s) in Company
27th Sep 201311:50 amRNSResult of AGM
26th Sep 20137:00 amRNSTrading Update
28th Aug 20132:45 pmRNSNotice of AGM
31st Jul 201310:28 amRNSTotal Voting Rights
8th Jul 20131:21 pmRNSTransaction in Own Shares

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