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Board Change

5 Jun 2013 11:48

RNS Number : 3586G
Savile Group PLC
05 June 2013
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Savile Group plc ("Savile" or the "Company")

Board change

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Helen Pitcher will be leaving the Board of Savile Group PLC with effect from 30th June 2013 but will be continuing as Chairman of the group company IDDAS.

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For further information, please contact:

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Savile Group plc 020 7204 6990

David Harrel, Chairman

Mark Sidlin, CFO

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Cairn Financial Advisers LLP 020 7148 7901

Tony Rawlinson

Nominated advisor

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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BOAUGURCQUPWGUA
Date   Source Headline
20th Oct 200910:05 amRNSDirectorate Change
8th Oct 20097:00 amRNSChange of Adviser
30th Sep 20094:00 pmPRNGrant of Options
29th Sep 20097:00 amPRNReport and Accounts
22nd Sep 20097:00 amPRNFinal Results
16th Sep 200911:25 amPRNNotice of Results
17th Jul 20091:44 pmPRNBoard Changes
13th Jul 20097:00 amPRNTrading Update
7th Jul 20094:40 pmPRNTransaction in Own Shares
23rd Jun 200910:31 amPRNTransaction in Own Shares
22nd Jun 20093:37 pmPRNTransaction in Own Shares
19th Jun 200911:23 amPRNTransaction in Own Shares
18th Jun 20093:34 pmPRNTransaction in Own Shares
18th Jun 20092:30 pmPRNTransaction in Own Shares
17th Jun 20094:45 pmPRNTransaction in Own Shares
16th Jun 20093:20 pmRNSTransaction in Own Shares
11th Jun 20095:08 pmRNSTransaction in Own Shares
6th May 20099:03 amRNSSavile Grp appoints new business development team
3rd Apr 20094:31 pmRNSTransaction in Own Shares
3rd Apr 20094:30 pmRNSTransaction in Own Shares
12th Mar 20097:00 amRNSTransaction in Own Shares
11th Mar 20097:00 amRNSTransaction in Own Shares
5th Mar 20097:00 amRNSTransaction in Own Shares
24th Feb 20097:00 amRNSTransaction in Own Shares
23rd Feb 20097:00 amRNSMarket Purchase of the Company's Own Shares
19th Feb 20095:20 pmRNSTransaction in Own Shares
18th Feb 200910:13 amRNSReplacement - Director/PDMR Shareholding
17th Feb 200912:14 pmRNSDirector/PDMR Shareholding
17th Feb 20097:00 amRNSInterim Results
19th Jan 20097:00 amRNSTrading Update
18th Dec 20084:30 pmRNSFurther re reduction of share premium account
17th Dec 20087:00 amRNSChange of Adviser
20th Nov 20084:10 pmPRNDirector/PDMR Shareholding
20th Nov 200812:30 pmPRNResult of General Meeting
20th Nov 20087:00 amPRNDirector/PDMR Shareholding
29th Oct 20084:20 pmPRNposting of circular
28th Oct 20082:14 pmPRNResult of AGM
2nd Oct 20082:00 pmPRNPosting of Accounts
25th Sep 20085:27 pmPRNGrant of Options
24th Sep 20087:00 amPRNPreliminary Results For The Year Ended 30 June 2008
19th Sep 200810:28 amRNSStatement re Advisory Board
10th Jul 200810:19 amPRNDirector/PDMR Shareholding
2nd Jul 20083:30 pmPRNGrant of Options
1st Jul 20085:52 pmPRNAppointment of a Director and other changes
30th Jun 20083:32 pmPRNTotal Voting Rights
26th Jun 20082:30 pmPRNIssue of Equity
20th Jun 20083:00 pmPRNDirector/PDMR Shareholding
18th Jun 20082:26 pmPRNDirector/PDMR Shareholding
10th Jun 200812:48 pmPRNDirector/PDMR Shareholding
6th Jun 20083:02 pmPRNDirector/PDMR Shareholding

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