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Directorate Change

30 Jul 2008 08:56

RNS Number : 1805A

Rensburg Sheppards plc

30 July 2008

Rensburg Sheppards plc ('the Company')

Directorate change

The Board confirms that in line with the announcement made on 11 June 2008, Andrew Tyrie stepped down from the Board and the position of Senior Independent Non-Executive Director following the conclusion of the Company's Annual General Meeting held on 29 July 2008.

With immediate effect Michael Haan who joined the Board in November 2005, has been appointed to the position of Senior Independent Non-Executive Director.

Enquiries:

Steve Elliott, Chief Executive Tel: 020 7597 1234

Rensburg Sheppards plc

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAGRGDRUUXGGIG

Date		Source	Headline
23rd Apr 2010	2:59 pm	RNS	Form 8.3 - Rensburg Sheppards PLC
23rd Apr 2010	1:41 pm	RNS	Form 8.3 - Rensburg Sheppards plc
23rd Apr 2010	1:35 pm	RNS	Form 8.3 - Investec plc
23rd Apr 2010	11:04 am	RNS	Form 8.5 (EPT/RI)
23rd Apr 2010	9:42 am	RNS	Holding(s) in Company
22nd Apr 2010	1:36 pm	RNS	Form 8.3 - Investec Limited
22nd Apr 2010	10:04 am	RNS	Form 8.5 (EPT/RI)
21st Apr 2010	2:52 pm	RNS	Form 8.3 - Rensburg Sheppards Plc
21st Apr 2010	2:50 pm	RNS	Form 8.3 - Investec Plc
21st Apr 2010	2:48 pm	RNS	Form 8.3 - Investec Ltd
21st Apr 2010	2:20 pm	RNS	Form 8.3 - Rensburg Sheppards Plc
21st Apr 2010	9:28 am	RNS	Form 8.5 (EPT/RI)
20th Apr 2010	12:36 pm	BUS	Form 8.3 - Resnburg Sheppards plc
20th Apr 2010	11:18 am	RNS	Form 8.3 - [Replacement Rensburg Sheppards]
20th Apr 2010	10:10 am	RNS	Form 8.3 - [Rensburg Sheppards]
20th Apr 2010	9:25 am	RNS	Form 8.5 (EPT/RI)
19th Apr 2010	5:32 pm	RNS	Form 8.3 - Rensburg Sheppards PLC
19th Apr 2010	3:17 pm	RNS	Form 8.3 - (Rensburg Sheppards PLC)
19th Apr 2010	1:35 pm	BUS	Form 8 Rensburg Sheppards plc
19th Apr 2010	1:32 pm	BUS	Form 8.3 - Rensburg Sheppards Plc
19th Apr 2010	11:54 am	RNS	EPT Disclosure
19th Apr 2010	11:35 am	RNS	EPT Disclosure - amendment
16th Apr 2010	1:54 pm	RNS	Rule 8.3- Rensburg Sheppards PLC
16th Apr 2010	1:07 pm	BUS	Rule 8.3 - RENSBURG SHEPPARDS PLC
16th Apr 2010	12:19 pm	BUS	Rule 8.3 - Rensburg Sheppards plc
16th Apr 2010	11:55 am	RNS	Rule 8.3- (Rensburg Sheppards PLC)
16th Apr 2010	11:50 am	RNS	EPT Disclosure
16th Apr 2010	9:59 am	RNS	EPT Disclosure
15th Apr 2010	2:58 pm	RNS	Rule 8.3- Rensburg Sheppards PLC
15th Apr 2010	10:55 am	RNS	EPT Disclosure - amendment
15th Apr 2010	10:28 am	BUS	Rule 8.3 - Rensburg Sheppards plc
15th Apr 2010	10:16 am	RNS	EPT Disclosure
15th Apr 2010	9:56 am	RNS	EPT Disclosure
14th Apr 2010	3:13 pm	RNS	Rule 8.3- Rensburg Sheppards PLC
14th Apr 2010	10:58 am	RNS	EPT Disclosure
14th Apr 2010	10:54 am	RNS	EPT Disclosure
14th Apr 2010	10:34 am	RNS	EPT Disclosure
13th Apr 2010	2:23 pm	RNS	Rule 8.3- Rensburg Sheppards PLC
13th Apr 2010	12:02 pm	BUS	Rule 8.3 - Rensburg Sheppards plc
13th Apr 2010	11:33 am	RNS	EPT Disclosure
13th Apr 2010	8:30 am	RNS	Holding(s) in Company
12th Apr 2010	2:52 pm	RNS	Rule 8.3- Rensburg Sheppards
12th Apr 2010	2:51 pm	RNS	Rule 8.3- Rensburg Sheppards
12th Apr 2010	1:21 pm	BUS	Rule 8.3 - Rensburg Sheppards plc
12th Apr 2010	10:01 am	RNS	EPT Disclosure
9th Apr 2010	11:53 am	RNS	EPT Disclosure
9th Apr 2010	9:48 am	RNS	EPT Disclosure
8th Apr 2010	2:04 pm	RNS	Rule 8.3-Rensburg Sheppards PLC
8th Apr 2010	12:46 pm	BUS	Rule 8.3 - Rensburg Sheppards plc
8th Apr 2010	12:20 pm	RNS	Rule 8.1- (Investec plc)

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