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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
19th Jul 20063:25 pmRNSDirector Declaration
19th Jul 20062:46 pmRNSDirectorate Change
30th Jun 20064:54 pmRNSDirector/PDMR Shareholding
20th Jun 20067:00 amRNSDisposal
22nd May 20067:01 amRNSRestoration - Pittards PLC
22nd May 20067:01 amRNSExch Suspension/Restoration
12th May 20064:00 pmRNSEGM Statement
2nd May 200612:54 pmRNSDirectorate Change
28th Apr 200610:00 amRNSRe: Announcement on 20 April
20th Apr 20062:19 pmRNSEGM Statement
11th Apr 20064:32 pmRNSNotice of EGM
22nd Mar 20067:02 amRNSCirc re. EGM
21st Mar 200612:00 pmRNSSuspension, Prelims and CVA
21st Mar 200612:00 pmRNSSuspension - Pittards PLC
1st Dec 20058:30 amRNSTrading Statement
3rd Nov 20057:00 amRNSDirectorate Change
28th Oct 20054:04 pmRNSDisposal
30th Sep 20059:00 amRNSDirector/PDMR Shareholding
31st Aug 20057:00 amRNSInterim Results
27th Jun 20052:37 pmRNSStatement re circular
9th May 20054:39 pmRNSDirector Shareholding
5th May 200512:08 pmRNSAGM Statement
18th Mar 20057:00 amRNSFinal Results
4th Mar 20054:58 pmRNSHolding(s) in Company
4th Mar 20053:24 pmRNSNotice of Results
3rd Mar 20052:46 pmRNSSAR - Pittards PLC
3rd Mar 200510:53 amRNSHolding(s) in Company
7th Jan 20057:00 amRNSDisposal

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