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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
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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