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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
Date   Source Headline
28th Apr 20107:00 amRNSNotice of AGM
19th Apr 20104:38 pmRNSHolding(s) in Company
16th Apr 20105:06 pmRNSDirectors' Dealings
8th Apr 20102:31 pmRNSGrant of Awards under the LTIP
6th Apr 20104:37 pmRNSGrant of Awards under the LTIP
6th Apr 20104:01 pmRNSDirector Share Dealing
1st Apr 20102:59 pmRNSIssuance of shares
31st Mar 20107:00 amRNSFinal Results
17th Feb 20103:30 pmRNSPinewood Shepperton plc German Joint Venture
11th Feb 20105:00 pmRNSBlocklisting Interim Review
4th Feb 201010:25 amRNSHolding(s) in Company
26th Jan 201011:26 amRNSNotice of Results
11th Jan 201011:30 amRNSHolding(s) in Company
16th Dec 20097:00 amRNSTrading Statement
2nd Dec 20094:39 pmRNSHolding(s) in Company
2nd Dec 200912:19 pmRNSHolding(s) in Company
1st Dec 200911:44 amRNSHolding(s) in Company
27th Nov 20097:00 amRNSProject Pinewood Update
12th Nov 20097:00 amRNSAgreement with Canal+ Image UK Limited
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2nd Nov 20094:18 pmRNSDirector/PDMR Shareholding
22nd Oct 20091:44 pmRNSHolding(s) in Company
22nd Oct 20097:00 amRNSInterim Management Statement
21st Sep 20093:57 pmRNSDirector/PDMR Shareholding
15th Sep 20093:33 pmRNSDirector/PDMR Shareholding
25th Aug 20091:00 pmRNSAdditional Listing
25th Aug 20097:00 amRNSInterim Results
19th Aug 20094:09 pmRNSBlocklisting Interim Review
30th Jul 20093:56 pmRNSNotice of Results
25th Jun 20097:57 amRNSEntering into sales and marketing
24th Jun 20092:17 pmRNSHolding(s) in Company
22nd Jun 20094:29 pmRNSResult of AGM
22nd Jun 20097:00 amRNSAGM Statement
5th Jun 20097:00 amRNSInterim Management Statement
1st Jun 20097:00 amRNSSubmission of planning application
12th May 20095:37 pmRNSDirector/PDMR Shareholding
8th May 20093:18 pmRNSHolding(s) in Company
7th May 200912:03 pmRNSHolding(s) in Company
5th May 20092:06 pmRNSAnnual Information Update
28th Apr 20094:42 pmRNSDirector/PDMR Shareholding
21st Apr 20094:49 pmRNSNotice of AGM
17th Apr 20091:51 pmRNSNotification of Major interest in shares
9th Apr 20092:59 pmRNSHolding(s) in Company
9th Apr 200912:13 pmRNSHolding(s) in Company
9th Apr 200912:12 pmRNSHolding(s) in Company
30th Mar 200912:03 pmRNSHolding(s) in Company
27th Mar 20092:17 pmRNSHolding(s) in Company
25th Mar 20097:00 amRNSFinal Results
24th Feb 20094:52 pmRNSNotice of Results
23rd Jan 20094:22 pmRNSDirector/PDMR Shareholding

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