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Board role changes

10 Feb 2026 07:00

RNS Number : 3273S
Primorus Investments PLC
10 February 2026
 

Primorus Investments plc

 

("Primorus" or the "Company")

 

Board role changes

 

 

Primorus Investments plc (AIM: PRIM) announces that Matthew Beardmore, Chief Executive Officer of the Company has transitioned to a Non-executive Director of the Company with immediate effect. In addition, Hedley Clark has transitioned from a Non-executive Director to an Executive Director of the Company with immediate effect.

 

The Directors of the Company are responsible for the release of this announcement.

 

For further information please contact:

 

Primorus Investments plc

Rupert Labrum, Chairman

 

+44 (0) 20 8154 7907

 

Nominated Adviser

Cairn Financial Advisers LLP

Sandy Jamieson / James Western

 

+44 (0) 20 7213 0880

 

 

 

 

 

 

 

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BOAEADANEEDKEAA
Date   Source Headline
31st Jul 200810:25 amRNSDirectorate Change
24th Jul 200810:23 amRNSEGM Statement
24th Jul 200810:20 amRNSResult of AGM
15th Jul 20087:00 amRNSCompletion of Disposal
7th Jul 200811:51 amRNSResult of General Meeting
2nd Jul 20087:00 amRNSNotice of AGM and EGM
30th Jun 20087:00 amRNSAnnual Report and Accounts
25th Jun 20084:58 pmRNSNotice of EGM
24th Jun 200811:03 amRNSFinal Results
18th Jun 20087:00 amRNSDisposal
18th Jan 200811:55 amRNSDirector/PDMR Shareholding
18th Jan 200811:54 amRNSHolding(s) in Company
18th Jan 200811:54 amRNSHolding(s) in Company
18th Jan 200811:52 amRNSHolding(s) in Company
8th Jan 20087:00 amRNSDisposal
14th Dec 20077:00 amRNSShare Capital Reduction & EGM
30th Oct 20078:05 amRNSHolding(s) in Company
30th Oct 20078:00 amRNSHolding(s) in Company
25th Oct 20074:00 pmRNSTrading Update
28th Sep 20077:06 amRNSInterim Results
12th Sep 20074:38 pmRNSAppointment
31st Aug 20078:00 amRNSChange of Adviser
30th Aug 20075:26 pmRNSHolding(s) in Company
23rd Aug 200711:20 amRNSTotal Voting Rights
22nd Aug 20075:22 pmRNSHolding(s) in Company
21st Aug 20073:39 pmRNSAIM Rule 26
16th Aug 20074:14 pmRNSAGM Result & New Chairman
9th Aug 20072:41 pmRNSRe Board Appointments
25th Jul 20073:18 pmRNSHolding(s) in Company
25th Jul 20077:00 amRNSBoard Changes and AGM Notice
24th Jul 20079:00 amRNSHolding(s) in Company
19th Jul 20074:23 pmRNSHolding(s) in Company
19th Jul 20072:51 pmRNSDirector/PDMR Shareholding
3rd Jul 20072:09 pmRNSResult of EGM
26th Jun 200711:00 amRNSAnnual Report and Accounts
26th Jun 20077:02 amRNSSpeculation Response
25th Jun 20077:03 amRNSResponse to Requisition
14th Jun 200712:00 pmRNSHolding(s) in Company
12th Jun 20075:40 pmRNSNotice of EGM
23rd May 20075:40 pmRNSResponse to Media
23rd May 20078:00 amRNSRequisition of EGM
15th Mar 20077:03 amRNSPreliminary Results
22nd Feb 20079:45 amRNSHolding(s) in Company
22nd Feb 20079:34 amRNSHolding(s) in Company
21st Dec 200610:57 amRNSTotal Voting Rights
17th Oct 200612:52 pmRNSDirectorate Change
14th Sep 20065:44 pmRNSHolding(s) in Company
14th Sep 20065:03 pmRNSHolding(s) in Company
9th Jun 200610:13 amRNSDirector/PDMR Shareholding
7th Jun 20063:35 pmRNSDirector/PDMR Shareholding

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