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  5. Director Declaration

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Director Declaration

23 Feb 2011 07:00

RNS Number : 6805B
Pinewood Shepperton plc
23 February 2011
 



Pinewood Shepperton plc

 

23 February 2011 

 

 

Pinewood Shepperton plc (the "Company")

Director Declaration

 

In accordance with Rule 9.6.14(2) of the Listing Rules, Pinewood Shepperton plc announces that Steven Underwood (a non-executive director of the Company) has been appointed as an alternate director of Capital Shopping Centres Group PLC in respect of John Whittaker's non-executive directorship of Capital Shopping Centres Group PLC.

 

Enquiries:

 

Pinewood Shepperton plc

Ivan Dunleavy - Chief Executive +44 (0) 1753 656 732

 

Brunswick Group LLP

Tom Buchanan/Oliver Hughes +44 (0) 207 404 5959

 

Notes to Editors:

 

For more information please visit www.pinewoodgroup.com

 

Disclaimer:

Neither the content of the Company's website nor the content of any website accessible from hyperlinks on the Company's website, nor any other website, is incorporated into, or forms part of, this announcement nor, unless previously published by means of a recognised information service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in the Company.

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDNEAPAAAAPFEFF
12345678910
Date   Source Headline
17th Feb 20149:55 amRNSAppointment by the Welsh Government
26th Nov 20137:00 amRNSInterim Results
30th Sep 201312:28 pmRNSResults of AGM and New Board Appointment
30th Sep 20137:00 amRNSAGM Trading Update
23rd Jul 20137:00 amRNSAnnual Report & Accounts and Notice of AGM
27th Jun 20137:00 amRNSPreliminary Results
31st May 201312:00 pmRNSPinewood Studios Development Framework appeal
15th May 20136:27 pmRNSRejection of Planning Application
29th Apr 201311:00 amRNSDirectorate Changes
29th Apr 20137:00 amRNSUS Joint Venture Agreement and Trading Update
17th Apr 20137:00 amRNSChinese Joint Venture
4th Apr 20139:15 amRNSHolding(s) in Company
1st Feb 20137:00 amRNSSubmission of New Planning Application
30th Nov 20127:00 amRNSDirector/PDMR Shareholding
27th Nov 20127:00 amRNSNew Board Appointment
27th Nov 20127:00 amRNSInterim Results for the 6 months ended 30/09/12
29th Oct 20127:00 amRNSChange of name of Nominated Adviser and Broker
25th Oct 20124:46 pmRNSHolding(s) in Company
25th Oct 20124:43 pmRNSHolding(s) in Company
22nd Oct 20123:35 pmRNSIsle of Man Agreement and Director Appointment
1st Oct 20127:00 amRNSAgreement with the Isle of Man Treasury
31st Aug 20127:00 amRNSTotal Voting Rights
28th Aug 20123:30 pmRNSResult of AGM
28th Aug 20127:00 amRNSAGM Statement
23rd Jul 201211:08 amRNSCancellation
23rd Jul 20128:00 amRNSAdmission to AIM and Board Changes
22nd Jun 201210:32 amRNSSchedule 1 - Pinewood Shepperton plc
22nd Jun 20129:43 amRNSResult of General Meeting
22nd Jun 20127:00 amRNSAnnual Report & Accounts and Notice of AGM
6th Jun 20127:00 amRNS£25 million Media Development Fund
30th May 20124:10 pmRNSNotice of General Meeting
29th May 20127:00 amRNSRefinancing update and release of audited results
23rd May 20127:00 amRNSPreliminary results for the 15 months to 31/03/12
16th May 201211:00 amRNSPinewood Studios consults on future development
14th May 201211:32 amRNSCircular regarding change of auditor
1st May 20127:00 amRNSNew Board Appointment
27th Apr 20123:54 pmRNSUpdate regarding the Company's listing status
20th Apr 20121:00 pmRNSDirectorate Change
29th Feb 20127:00 amRNSInterim Results for the periods ended 31 Dec 2011
3rd Jan 20122:11 pmRNSIssue of shares in the Sharesave Scheme
15th Nov 20117:00 amRNSInterim Management Statement
3rd Oct 20113:02 pmRNSDirector/PDMR Shareholding
3rd Oct 20113:01 pmRNSDirector/PDMR Shareholding
3rd Oct 20113:01 pmRNSHolding(s) in Company
3rd Oct 20113:01 pmRNSHolding(s) in Company
12th Sep 20112:24 pmRNSNotification of Transactions of Directors/Persons
12th Sep 20112:23 pmRNSNotification of Transactions of Directors/Persons
12th Sep 20112:23 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
12th Sep 20112:05 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
31st Aug 201112:28 pmRNSListing Status
12345678910

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