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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
4th Jun 200812:11 pmPRNDirector/PDMR Shareholding
3rd Jun 20089:48 amPRNDirector/PDMR Shareholding
2nd Jun 200810:45 amPRNDirector/PDMR Shareholding
21st May 20089:11 amPRNGrant of options
20th May 20087:00 amPRNChange of Name
19th May 200811:44 amPRNResult of EGM
9th May 200812:41 pmPRNHolding(s) in Company
9th May 200812:36 pmPRNDirector/PDMR Shareholding
30th Apr 20083:04 pmPRNIssue of Equity
29th Apr 20089:56 amPRNDirector/PDMR Shareholding
28th Apr 200811:10 amPRNDirector/PDMR Shareholding
25th Apr 20083:13 pmPRNPosting of Circular
25th Apr 200812:11 pmPRNDirector/PDMR Shareholding
23rd Apr 20083:58 pmPRNDirector/PDMR Shareholding
28th Mar 20083:11 pmPRNIssue of Equity/Director Shareholding
17th Mar 20087:35 amPRNAcquisition of IDDAS Limited
17th Mar 20087:30 amPRNHalf-yearly Report
3rd Mar 200812:13 pmPRNDirectorate Change
31st Jan 200812:33 pmPRNTotal Voting Rights
23rd Jan 20087:00 amPRNHolding(s) in Company
15th Jan 20083:28 pmPRNIssue of Equity / directors dealing
12th Dec 200710:02 amPRNHolding(s) in Company
12th Dec 20077:00 amPRNDirectorate Change
6th Dec 200711:51 amPRNResult of AGM
2nd Nov 20077:00 amPRNPreliminary Results for the Year Ended 30 June 2007
28th Sep 20071:02 pmPRNDirectorate Change
25th Sep 20074:20 pmPRNDirectorate Change
13th Sep 20073:28 pmRNSDirectorate Change
10th Aug 200710:19 amPRNCompany Website
17th May 20073:09 pmPRNDisposal
21st Feb 20076:29 pmPRNCorrection: Director/PDMR Shareholding
20th Feb 20073:54 pmPRNDirectorate Change
16th Feb 20077:00 amPRNInterim Results
8th Jan 200712:30 pmPRNChange of Name
18th Dec 20064:31 pmPRNTotal Voting Rights
7th Dec 20064:27 pmPRNResult of AGM
30th Nov 20063:05 pmPRNHolding(s) in Company
23rd Nov 20063:37 pmPRNHolding(s) in Company
31st Oct 200611:31 amPRNCorrection
31st Oct 20067:00 amPRNFinal Results
9th Jun 200611:23 amPRNDirectorate Change
10th Apr 20064:09 pmPRNHolding(s) in Company
10th Apr 20067:00 amPRNDeferred Consideration
16th Mar 20063:08 pmPRNDirector/PDMR Shareholding
16th Mar 20063:06 pmPRNDirector/PDMR Shareholding
16th Mar 20062:40 pmPRNResult of EGM and Issue of Equity
20th Feb 20067:00 amPRNChange of Adviser
20th Feb 20067:00 amPRNInterim Results
20th Feb 20067:00 amPRNProposed Placing
9th Dec 20057:00 amRNSPlacing / Directors Holdings

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