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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
8th Apr 2010	12:20 pm	RNS	Rule 8.1- (Investec Limited)
8th Apr 2010	11:00 am	RNS	EPT Disclosure
8th Apr 2010	10:22 am	RNS	Rule 8.1- (Investec plc)
8th Apr 2010	9:11 am	RNS	EPT Disclosure
7th Apr 2010	11:16 am	RNS	EPT Disclosure
6th Apr 2010	5:02 pm	RNS	Rule 8.3- Rensburg Sheppards plc
6th Apr 2010	2:53 pm	RNS	Rule 8.3- Rensburg Sheppards PLC
6th Apr 2010	12:38 pm	RNS	Rule 8.3 - Rensburg Sheppards
6th Apr 2010	12:25 pm	RNS	EPT Disclosure - Amendment
6th Apr 2010	12:22 pm	RNS	EPT Disclosure - Amendment
6th Apr 2010	11:57 am	RNS	EPT Disclosure
6th Apr 2010	10:22 am	RNS	EPT Disclosure
6th Apr 2010	9:57 am	RNS	Rule 8.1- (Investec plc)
1st Apr 2010	3:45 pm	RNS	Rule 8.1- (Investec Limited)
1st Apr 2010	3:45 pm	RNS	Rule 8.1- (Investec plc)
1st Apr 2010	3:12 pm	RNS	Rule 8.3- Rensburg Sheppards PLC
1st Apr 2010	2:11 pm	RNS	Rule 8.1- (Investec plc)
1st Apr 2010	12:46 pm	RNS	Rule 8.3- Rensburg Sheppards Plc
1st Apr 2010	12:01 pm	RNS	Rule 8.3- Rensburg Sheppards PLC
1st Apr 2010	11:54 am	RNS	Rule 8.1- (Investec plc)
1st Apr 2010	11:42 am	RNS	EPT Disclosure
1st Apr 2010	11:27 am	RNS	EPT Disclosure
1st Apr 2010	11:14 am	RNS	EPT Disclosure - Amendment
1st Apr 2010	10:44 am	RNS	EPT Disclosure
31st Mar 2010	2:49 pm	RNS	Rule 8.3- Rensburg Sheppards PLC
31st Mar 2010	1:59 pm	RNS	Rule 8.3- Rensburg Sheppards PLC
31st Mar 2010	12:31 pm	BUS	Rule 8.3 - Rensburg Sheppards plc
31st Mar 2010	12:05 pm	RNS	EPT Disclosure
31st Mar 2010	9:32 am	RNS	EPT Disclosure
30th Mar 2010	7:00 am	RNS	Offer for Rensburg Sheppards plc
25th Mar 2010	11:53 am	RNS	Holding(s) in Company
17th Mar 2010	9:15 am	RNS	EGM Statement
9th Mar 2010	10:22 am	RNS	Director/PDMR Shareholding
1st Mar 2010	9:34 am	RNS	Total Voting Rights
28th Jan 2010	7:00 am	RNS	Interim Management Statement
7th Jan 2010	9:04 am	RNS	Total Voting Rights
29th Dec 2009	10:52 am	RNS	Director/PDMR Shareholding
1st Dec 2009	1:49 pm	RNS	Total Voting Rights
23rd Nov 2009	2:25 pm	RNS	Director Declaration
18th Nov 2009	7:00 am	RNS	Half Yearly Report
30th Oct 2009	9:08 am	RNS	Blocklisting Interim Review
21st Oct 2009	8:34 am	RNS	Holding(s) in Company
15th Oct 2009	9:33 am	RNS	Rensburg Sheppards Strengthens Scottish Presence
14th Oct 2009	9:19 am	RNS	Notice of Results
7th Oct 2009	9:06 am	RNS	Blocklisting Interim Review
28th Sep 2009	9:45 am	RNS	Holding(s) in Company
24th Sep 2009	10:11 am	RNS	Holding(s) in Company
30th Jul 2009	7:00 am	RNS	Interim Management Statement
29th Jul 2009	9:03 am	RNS	Interim Management Statement
29th Jul 2009	8:52 am	RNS	AGM Statement

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