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Director Declaration

26 May 2017 10:03

RNS Number : 3552G
SuperGroup PLC
26 May 2017
 

SuperGroup Plc

("SuperGroup" or the "Company")

 

 

 

 

 

Listing Rule 9.6.14(2) Disclosure

 

SuperGroup announces in accordance with Listing Rule 9.6.14(2) that Peter Bamford, Non-Executive Chairman of the Company, has been appointed as Deputy Chairman and Senior Independent Director of Spire Healthcare Group plc ("Spire") with effect from the end of Spire's Annual General Meeting held on 26 May 2017.

 

 

26 May 2017

 

 

 

 

Enquiries:

 

SuperGroup Plc

Vanessa Lewis Camacho

Deputy Company Secretary

+44 (0) 7825 912980

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDNLIFIAELIRFID
10111213141516171819
Date   Source Headline
22nd Jul 201310:23 amRNSHolding(s) in Company
22nd Jul 20139:00 amRNSSuperGroup partners with F J Benjamin
18th Jul 20133:20 pmRNSDirector/PDMR Shareholding
15th Jul 20139:05 amRNSHolding(s) in Company
12th Jul 20134:00 pmRNSHolding(s) in Company
11th Jul 20137:00 amRNSPreliminary Results
6th Jun 201310:32 amRNSREPLACEMENT-Change in segmental reporting
6th Jun 20137:00 amRNSChange in segmental reporting
20th May 201311:57 amRNSHolding(s) in Company
17th May 201310:00 amRNSChange of Adviser
15th May 201312:40 pmRNSHolding(s) in Company
13th May 201311:49 amRNSHolding(s) in Company
9th May 20137:00 amRNSQ4 Trading Update
30th Apr 20132:00 pmRNSHolding(s) in Company
15th Apr 20132:00 pmRNSInfrastructure investment update
8th Feb 20132:44 pmRNSIssue of Equity
8th Feb 201312:40 pmRNSIssue of Equity
7th Feb 20137:00 amRNSInterim Management Statement
12th Dec 20127:00 amRNSInterim Results
23rd Nov 20127:00 amRNSDirectorate Change
8th Nov 20127:00 amRNSQ2 Trading Update
6th Nov 20125:21 pmRNSHolding(s) in Company
28th Sep 201212:00 pmRNSNotice of Q2 IMS
20th Sep 20123:38 pmRNSResult of AGM
11th Sep 20127:00 amRNSInterim Management Statement
22nd Aug 20127:00 amRNSNotice of Q1 IMS
21st Aug 20127:00 amRNSAnnual Report and Accounts
17th Aug 20121:05 pmRNSPerformance Share Plan
14th Aug 20127:00 amRNSBoard Announcement
12th Jul 20127:00 amRNSPreliminary Results
29th Jun 201211:00 amRNSHolding(s) in Company
1st Jun 201211:11 amRNSHolding(s) in Company
10th May 20127:00 amRNSQ4 Interim Management Statement
26th Apr 20125:45 pmRNSHolding(s) in Company
20th Apr 20127:00 amRNSUpdate
26th Mar 20127:00 amRNSAnnual Information Update
8th Feb 20127:00 amRNSQ3 IMS
24th Jan 20129:11 amRNSNotice of Q3 Interim Management Statement
11th Jan 20127:00 amRNSChristmas Trading Statement
20th Dec 20115:25 pmRNSChristmas Trading Notification
14th Dec 20117:00 amRNSInterim Results
9th Nov 20117:00 amRNSInterim Management Statement
31st Oct 20113:52 pmRNSNotice of Q2 Trading Statement
5th Oct 20117:00 amRNSUpdate
22nd Sep 20115:04 pmRNSResult of AGM
7th Sep 20117:00 amRNSInterim Management Statement
22nd Aug 20117:00 amRNSAnnual Report and Accounts
12th Aug 20119:50 amRNSNotice: Q1 Trading Statement
13th Jul 20117:00 amRNSUnaudited Preliminary Results
20th Jun 20117:00 amRNSUpdate
10111213141516171819

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