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Directorate Change

17 Apr 2013 11:49

RNS Number : 5751C
Savile Group PLC
17 April 2013
 



 

  

Savile Group plc ("Savile" or the "Company")

 

Appointment of a director

 

The Board of Savile Group plc is pleased to announce the appointment of Clare Chalmers to the Board of the Company with immediate effect. She will be joining the Board in her capacity as Chief Executive Officer of IDDAS, a subsidiary of the Company.

 

Clare is aged 47 and was, between September 2004 and March 2007, Chief Operating Officer Investment Banking at Lehman Brothers in the UK following which she was Founding Partner of Rathmullan Associates, which provided Board assessment services and client audit research. During her investment banking career of nearly 20 years, Clare was Chief Operating Officer of Credit Suisse for the Global Media Business.

 

Additional information required by the AIM Rules:

 

There are no current directorships or partnerships currently held by Ms Chalmers and no directorships or partnerships were held by her in the past 5 years.

 

There are no other matters which are required to be announced with regard to this appointment under paragraph (g) of Schedule 2 of the AIM Rules for Companies.

 

Further information on the Company can be found on its website, at www.savile.com

For further information, please contact:

 

 

Enquiries

Savile Group plc

020 7204 6990

David Harrel, Chairman

Mark Sidlin, CFO

Cairn Financial Advisers LLP

020 7148 7900

Tony Rawlinson

Avi Robinson

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOALLFSISTIDLIV
Date   Source Headline
24th Oct 20114:11 pmRNSHolding(s) in Company
19th Oct 20117:00 amRNSAppointment of Chairman
18th Oct 20117:00 amRNSReport and Accounts
10th Oct 20117:00 amRNSFinal Results
29th Sep 20117:00 amRNSUpdate re 7 Days
28th Sep 201110:25 amRNSDirectorate Change
21st Sep 20114:09 pmRNSNotice of Results
15th Sep 201112:37 pmRNSAppointment of a Director
10th Jun 201111:47 amRNSDirector's dealings
21st Apr 20117:00 amRNSDirectorate Change
11th Mar 20113:30 pmRNSTrading Update
25th Feb 201110:29 amRNSDirector/PDMR Shareholding
24th Feb 201111:00 amRNSHolding(s) in Company
22nd Feb 20117:00 amRNSHalf Yearly Report
8th Feb 201111:39 amRNSDirectorate Change
26th Jan 20117:00 amRNSTrading Update and Directorate Change
8th Nov 20109:29 amRNSAppointment of Director
4th Nov 20105:28 pmRNSHolding(s) in Company
29th Oct 20108:00 amRNSAcquisition
26th Oct 20102:21 pmRNSResult of AGM
26th Oct 20102:21 pmRNSResult of AGM
26th Oct 20107:00 amRNSTrading Statement
26th Oct 20107:00 amRNSTrading Statement
5th Oct 20103:36 pmRNSTreasury Stock
28th Sep 20107:00 amRNSAnnual Financial Report
27th Jul 20101:19 pmRNSCorrection re treasury shares
20th Jul 201011:50 amRNSTransaction in Own Shares
19th Jul 20104:54 pmRNSHolding(s) in Company
19th Jul 201011:19 amRNSTransaction in Own Shares
9th Jul 20103:04 pmRNSDirector/PDMR Shareholding
9th Jul 20107:00 amRNSTrading Statement
6th Jul 201010:51 amRNSChange of name of adviser
28th May 20104:06 pmRNSTransaction in Own Shares
27th May 201012:04 pmRNSTransaction in Own Shares
17th May 20102:40 pmRNSTransaction in Own Shares
14th Apr 20101:54 pmRNSHolding(s) in Company
14th Apr 20108:38 amRNSHolding(s) in Company
13th Apr 201011:35 amRNSResult of EGM
26th Mar 20107:00 amRNSNotice of General Meeting
24th Mar 20107:00 amRNSTreasury Stock
16th Feb 20107:00 amRNSHalf Yearly Report
12th Jan 201012:07 pmRNSTrading Statement
10th Dec 20095:15 pmRNSHolding(s) in Company
2nd Dec 20091:36 pmRNSDirector/PDMR Shareholding
17th Nov 20097:00 amRNSOption to acquire control of Ashbourne
10th Nov 20091:47 pmRNSPayment of Dividends and Issue of Warrants
9th Nov 20097:00 amRNSIssue of Equity
27th Oct 200912:31 pmRNSResult of AGM
27th Oct 20097:00 amRNSAGM Statement
22nd Oct 20094:15 pmRNSTransaction in Own Shares

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