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Board Changes

12 Dec 2013 12:03

RNS Number : 4030V

Savile Group PLC

12 December 2013

Savile Group plc

("Savile" or the "Company")

Board changes

Savile announces that, following the announcement on 3 December 2013 that Penna Consulting plc's recommended cash offer for the Company was wholly unconditional, David Harrel, Peter Conroy, Jonathan Cohen and Alex Wilson have resigned from the board.

Penny de Valk, Clare Chalmers and Mark Sidlin remain directors of the Company.

For further information, please contact:

Savile Group plc 020 7204 6990

David Harrel, Chairman

Mark Sidlin, CFO

Cairn Financial Advisers LLP 020 7148 7900

Nominated Adviser

Tony Rawlinson

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
4th Jun 2008	12:11 pm	PRN	Director/PDMR Shareholding
3rd Jun 2008	9:48 am	PRN	Director/PDMR Shareholding
2nd Jun 2008	10:45 am	PRN	Director/PDMR Shareholding
21st May 2008	9:11 am	PRN	Grant of options
20th May 2008	7:00 am	PRN	Change of Name
19th May 2008	11:44 am	PRN	Result of EGM
9th May 2008	12:41 pm	PRN	Holding(s) in Company
9th May 2008	12:36 pm	PRN	Director/PDMR Shareholding
30th Apr 2008	3:04 pm	PRN	Issue of Equity
29th Apr 2008	9:56 am	PRN	Director/PDMR Shareholding
28th Apr 2008	11:10 am	PRN	Director/PDMR Shareholding
25th Apr 2008	3:13 pm	PRN	Posting of Circular
25th Apr 2008	12:11 pm	PRN	Director/PDMR Shareholding
23rd Apr 2008	3:58 pm	PRN	Director/PDMR Shareholding
28th Mar 2008	3:11 pm	PRN	Issue of Equity/Director Shareholding
17th Mar 2008	7:35 am	PRN	Acquisition of IDDAS Limited
17th Mar 2008	7:30 am	PRN	Half-yearly Report
3rd Mar 2008	12:13 pm	PRN	Directorate Change
31st Jan 2008	12:33 pm	PRN	Total Voting Rights
23rd Jan 2008	7:00 am	PRN	Holding(s) in Company
15th Jan 2008	3:28 pm	PRN	Issue of Equity / directors dealing
12th Dec 2007	10:02 am	PRN	Holding(s) in Company
12th Dec 2007	7:00 am	PRN	Directorate Change
6th Dec 2007	11:51 am	PRN	Result of AGM
2nd Nov 2007	7:00 am	PRN	Preliminary Results for the Year Ended 30 June 2007
28th Sep 2007	1:02 pm	PRN	Directorate Change
25th Sep 2007	4:20 pm	PRN	Directorate Change
13th Sep 2007	3:28 pm	RNS	Directorate Change
10th Aug 2007	10:19 am	PRN	Company Website
17th May 2007	3:09 pm	PRN	Disposal
21st Feb 2007	6:29 pm	PRN	Correction: Director/PDMR Shareholding
20th Feb 2007	3:54 pm	PRN	Directorate Change
16th Feb 2007	7:00 am	PRN	Interim Results
8th Jan 2007	12:30 pm	PRN	Change of Name
18th Dec 2006	4:31 pm	PRN	Total Voting Rights
7th Dec 2006	4:27 pm	PRN	Result of AGM
30th Nov 2006	3:05 pm	PRN	Holding(s) in Company
23rd Nov 2006	3:37 pm	PRN	Holding(s) in Company
31st Oct 2006	11:31 am	PRN	Correction
31st Oct 2006	7:00 am	PRN	Final Results
9th Jun 2006	11:23 am	PRN	Directorate Change
10th Apr 2006	4:09 pm	PRN	Holding(s) in Company
10th Apr 2006	7:00 am	PRN	Deferred Consideration
16th Mar 2006	3:08 pm	PRN	Director/PDMR Shareholding
16th Mar 2006	3:06 pm	PRN	Director/PDMR Shareholding
16th Mar 2006	2:40 pm	PRN	Result of EGM and Issue of Equity
20th Feb 2006	7:00 am	PRN	Change of Adviser
20th Feb 2006	7:00 am	PRN	Interim Results
20th Feb 2006	7:00 am	PRN	Proposed Placing
9th Dec 2005	7:00 am	RNS	Placing / Directors Holdings

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