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Director Declaration

1 Jun 2015 11:11

RNS Number : 7857O

Punch Taverns PLC

01 June 2015

Punch Taverns plc (the "Company")

1 June 2015

Punch Taverns plc

Director appointment

In accordance with Listing Rule 9.6.14, the Company announces that Stephen Billingham, currently Executive Chairman of the Company, has been appointed to the Board of Balfour Beatty plc as a Non-executive Director with effect from 1 June 2015.

Name of contact and telephone number for enquiries:

Ed Bashforth

Punch Taverns plc

01283 502215

Brunswick Group LLP

0207 404 5959

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
23rd Oct 2014	10:35 am	RNS	Holding(s) in Company
13th Oct 2014	10:13 am	RNS	Holding(s) in Company
13th Oct 2014	10:09 am	RNS	Holding(s) in Company
13th Oct 2014	9:51 am	RNS	Holding(s) in Company
13th Oct 2014	9:37 am	RNS	Holding(s) in Company
13th Oct 2014	9:20 am	RNS	Holding(s) in Company
13th Oct 2014	9:16 am	RNS	Completion of share consolidation
10th Oct 2014	11:12 am	RNS	Holding(s) in Company
9th Oct 2014	2:12 pm	RNS	Holding(s) in Company
8th Oct 2014	3:03 pm	RNS	Restructuring Further Information
8th Oct 2014	8:48 am	RNS	Completion of restructuring
7th Oct 2014	5:20 pm	RNS	Replacement - Final Approval of Proposals
7th Oct 2014	2:16 pm	RNS	Final approval of restructuring proposals
2nd Oct 2014	2:29 pm	RNS	Restructuring Update
30th Sep 2014	9:58 am	RNS	Blocklisting Interim Review
30th Sep 2014	9:41 am	RNS	Noteholder certification
26th Sep 2014	4:40 pm	RNS	Second Price Monitoring Extn
26th Sep 2014	4:35 pm	RNS	Price Monitoring Extension
24th Sep 2014	1:29 pm	RNS	Total Voting Rights
17th Sep 2014	5:31 pm	RNS	Noteholder approval of restructuring proposals
17th Sep 2014	3:13 pm	RNS	Shareholder approval of restructuring proposals
11th Sep 2014	10:48 am	RNS	Holding(s) in Company
10th Sep 2014	3:31 pm	RNS	Holding(s) in Company
9th Sep 2014	7:00 am	RNS	Supplementary shareholder circular and prospectus
8th Sep 2014	9:24 am	RNS	Holding(s) in Company
5th Sep 2014	8:07 am	RNS	Increased support for the proposed restructuring
3rd Sep 2014	4:35 pm	RNS	Price Monitoring Extension
2nd Sep 2014	4:40 pm	RNS	Second Price Monitoring Extn
2nd Sep 2014	4:35 pm	RNS	Price Monitoring Extension
26th Aug 2014	9:09 am	RNS	Total Voting Rights
18th Aug 2014	4:46 pm	RNS	Publication of shareholder circular and prospectus
18th Aug 2014	7:00 am	RNS	Punch Taverns Restructuring Announcement
11th Aug 2014	7:00 am	RNS	Restructuring Update
6th Aug 2014	4:40 pm	RNS	Second Price Monitoring Extn
6th Aug 2014	4:35 pm	RNS	Price Monitoring Extension
24th Jul 2014	8:46 am	RNS	Total Voting Rights
23rd Jul 2014	4:40 pm	RNS	Second Price Monitoring Extn
23rd Jul 2014	4:35 pm	RNS	Price Monitoring Extension
23rd Jul 2014	8:47 am	RNS	Blocklisting Interim Review
18th Jul 2014	5:02 pm	RNS	Restructuring update
17th Jul 2014	10:02 am	RNS	Blocklisting Interim Review
16th Jul 2014	4:03 pm	RNS	Director Declaration
15th Jul 2014	4:35 pm	RNS	Price Monitoring Extension
1st Jul 2014	10:57 am	RNS	Restructuring Update - Lock-up Agreement
27th Jun 2014	4:40 pm	RNS	Second Price Monitoring Extn
27th Jun 2014	4:35 pm	RNS	Price Monitoring Extension
26th Jun 2014	5:35 pm	RNS	IMS & Restructuring Update
24th Jun 2014	8:15 am	RNS	Total Voting Rights
11th Jun 2014	4:35 pm	RNS	Price Monitoring Extension
3rd Jun 2014	7:00 am	RNS	Class 2 Disposal

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