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Pin to quick picksScience Group Regulatory News (SAG)

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Spread: 10.00 (1.724%)
Market Cap: £237.41m
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Board Change

30 Nov 2015 15:00

RNS Number : 4134H
Science Group PLC
30 November 2015
 

 

30 November 2015

 

 

Science Group plc

(the "Company")

 

Board Change

 

Professor Keith Glover has advised the Company that he intends to retire from the Board of Science Group plc on 31 December 2015.

 

Keith joined the Board as a non-executive Director in October 2011 and the Board would like to thank him for his significant contribution over the past four years.

 

It is not anticipated that a replacement non-executive Director will be appointed in the foreseeable future but the Board will keep the situation under review.

 

 

 

- Ends -

 

For further information:

Science Group plc

Martyn Ratcliffe, Chairman

Tel: +44 (0) 1223 875 200

Rebecca Hemsted, Finance Director

 

Numis Securities Limited

Nominated Adviser: Simon Willis / Paul Gillam

Corporate Broking: James Serjeant

Tel: +44 (0) 20 7260 1000

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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BOAEALFEDLPSFFF
Date   Source Headline
3rd Mar 20167:00 amRNSAudited results for year ended 31 December 2015
1st Mar 20164:45 pmRNSNotice of Preliminary Results
4th Dec 20157:00 amRNSTreasury shares issued
30th Nov 20153:00 pmRNSBoard Change
20th Nov 20151:25 pmRNSTR-1: Notification of Major Interest in Shares
19th Nov 20157:00 amRNSTreasury shares issued
13th Nov 20155:53 pmRNSTR-1: Notification Of Major Interest In Shares
12th Nov 20157:00 amRNSBusiness Update & Acquisition of Freehold Property
5th Nov 20155:10 pmRNSTR-1: Notification of major interest in shares
3rd Nov 20157:00 amRNSTreasury shares issued
23rd Oct 20157:00 amRNSGrant of share options
19th Oct 20155:55 pmRNSTR-1: Notification of major interest in shares
13th Oct 201511:45 amRNSTreasury shares issued
1st Oct 20157:00 amRNSTR-1 Notification of Major Interest Shares
18th Sep 20157:00 amRNSTR-1: Notification of major interest in shares
16th Sep 201511:10 amRNSAcquisition
4th Aug 20152:50 pmRNSTR-1: Notification of Major Interest in Shares
3rd Aug 20154:25 pmRNSTR-1: Notification of Major Interest in Shares
31st Jul 20157:00 amRNSTreasury shares issued & Director Holdings
29th Jul 20157:00 amRNSTreasury shares issued
23rd Jul 20157:00 amRNSInterim Results
21st Jul 201512:22 pmRNSNotice of Interim Results
1st Jul 20157:00 amRNSChange of name and website
19th Jun 20154:35 pmRNSChange of Auditors
21st May 201510:40 amRNSResult of AGM
14th May 20157:00 amRNSTreasury Shares Issued
27th Apr 20157:00 amRNSTreasury Shares Issued
23rd Apr 201510:15 amRNSPosting of Documents and Notice of AGM
17th Apr 20157:00 amRNSTreasury Shares Issued
7th Apr 20157:00 amRNSTransaction in Own Shares
1st Apr 20157:00 amRNSTransaction in own shares
1st Apr 20157:00 amRNSTreasury Shares Issued
31st Mar 201511:40 amRNSTreasury Shares Issued
31st Mar 20157:00 amRNSTransaction in Own Shares
23rd Mar 20157:00 amRNSTreasury shares issued
4th Mar 20157:00 amRNSFinal Results
19th Feb 20157:00 amRNSAcquisition and Notice of Preliminary Results
23rd Jan 20157:00 amRNSTrading Update
3rd Nov 20147:00 amRNSTR-1 Notification of Major Interest in Shares
3rd Nov 20147:00 amRNSTransaction in Own Shares
30th Oct 20147:00 amRNSTransaction in Own Shares
29th Oct 20147:00 amRNSTransaction in Own Shares
28th Oct 20147:00 amRNSTransaction in Own Shares
27th Oct 20147:00 amRNSTransaction in own shares
23rd Oct 20144:00 pmRNSTreasury Shares Issued
23rd Oct 20147:00 amRNSTransaction in Own Shares
20th Oct 201411:45 amRNSDirector Holdings
17th Oct 20144:30 pmRNSTransaction in Own Shares
3rd Sep 20145:30 pmRNSTR-1 Notification of Major Interest in Shares
28th Aug 201410:20 amRNSResult of General Meeting

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