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Director Declaration

19 Jul 2006 15:25

Pittards PLC19 July 2006 Director's disclosures Further to the announcement earlier today of the appointment of Mr Lars GustavFex as a director of the Pittards plc, the following details need to bedisclosed in respect of Mr Fex under Schedule 2 paragraph g of the AIM rules: i) Full name Lars Gustav Fex (formerly Svensson), aged 49. ii) Mr Fex has been a director of the following companies in the last five years and is currently a director of those marked 'current' AB SundstorgetAitken Campbell (Gilts) LimitedBecker-Acroma ABBrowallia Asset Management LimitedBrowallia Cal LimitedBrowallia Corporate Director Limited (current)Browallia Discount Company LimitedBrowallia Equipment Finance LimitedBrowallia Finance & Leasing LimitedBrowallia Fleet Management LimitedBrowallia Global Securities LimitedBrowallia Invoice Financing LimitedBrowallia Leasing LimitedBrowallia Property Company LimitedBrowallia Subsidiary Company LimitedCornhill Capital & Consulting LimitedCornhill Commercial Services LimitedCybrus Limited (current)Datos Invest ABDensitron Technologies plc (current)Forvaltnings AB Browallia (current)Henomag ABInttaxad AB (current)Kungshammaren ABLathnak ABLathnak Vilande ABNorrtunbo i Hallstahammar ABSoab ABSunade LimitedSystem Rentals (Sales Aid) LimitedUIM Properties LimitedYorklyde PLC There are no details to be disclosed under subsections (iii) to (viii) ofparagraph g to Schedule 2. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
1st Apr 20112:45 pmRNSDirector/PDMR Shareholding
28th Mar 20113:47 pmRNSDirector/PDMR Shareholding
24th Mar 20117:00 amRNSDirector/PDMR Shareholding
21st Mar 20119:30 amRNSDirector/PDMR Shareholding
17th Mar 20117:00 amRNSFinal Results
12th Jan 20117:00 amRNSTrading Update
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17th Nov 20107:00 amRNSContract Win
4th Oct 201011:00 amRNSExercise of share options (Replacement)
4th Oct 20107:00 amRNSExercise of share options
9th Sep 20107:00 amRNSHalf Yearly Report
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9th Jun 20107:00 amRNSHolding(s) in Company
3rd Jun 20107:00 amRNSExercise of Share Options
12th May 201012:33 pmRNSAGM Statement
24th Mar 20107:01 amRNSDirectorate Change
24th Mar 20107:00 amRNSFinal Results
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9th Nov 20097:00 amRNSChange of Adviser
7th Sep 20097:00 amRNSInterim Results
15th Jun 20097:00 amRNSChange of Name of Nominated Adviser and Broker
19th Mar 20097:00 amRNSPreliminary Results
28th Aug 20087:00 amRNSInterim Results
7th May 200812:05 pmRNSAGM Statement
14th Apr 20084:00 pmRNSHolding(s) in Company
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13th Mar 20087:00 amRNSFinal Results
10th Dec 200710:30 amRNSDirectorate Change
30th Aug 20077:00 amRNSInterim Results
20th Aug 200712:10 pmRNSAIM Rule 26
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21st May 200711:16 amRNSDirectorate Change
21st May 200711:12 amRNSDirectorate Change
2nd May 200712:05 pmRNSTrading Statement
7th Mar 20078:04 amRNSFinal Results
20th Dec 20064:15 pmRNSTotal Voting Rights
20th Nov 200610:48 amRNSHolding(s) in Company
5th Oct 20063:27 pmRNSDirectorate Change
15th Sep 20067:30 amRNSInterim Results
8th Sep 20068:55 amRNSNotice of Results
1st Aug 20067:02 amRNSChange of Adviser

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