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Director Declaration

17 Nov 2014 10:45

RNS Number : 1902X

Sepura PLC

17 November 2014

Sepura plc

Director Declaration

In accordance with Listing Rule 9.6.14(2), Sepura PLC ("the "Company"") announces that Russell King, a non-executive Director of the Company, has been appointed as non-executive Chairman of Hummingbird Resources plc (AIM:HUM), a directorship which is held externally to the Company.

For further information please contact:

Sepura plc

Tony Hunter

+ 44 (0) 20 7603 1515

Bell Pottinger

Olly Scott

Lydia Eades

+44 (0) 20 3772 2500

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNBRBMTMBTBBFI

Date		Source	Headline
11th Nov 2011	10:25 am	RNS	Holding(s) in Company
18th Oct 2011	7:00 am	RNS	Refinancing of Existing Credit Facilities
20th Sep 2011	4:30 pm	RNS	Notification of major interest in shares
20th Sep 2011	11:35 am	RNS	Director/PDMR Shareholding
20th Sep 2011	11:35 am	RNS	Notification of major interest in shares
20th Sep 2011	11:35 am	RNS	Director/PDMR Shareholding
9th Sep 2011	4:55 pm	RNS	Notification of interests in shares - Replacement
9th Sep 2011	4:29 pm	RNS	Notification of major interests in shares
25th Aug 2011	12:36 pm	RNS	Director/PDMR Shareholding
17th Aug 2011	4:09 pm	RNS	Notification of major interest in shares
17th Aug 2011	12:01 pm	RNS	Director/PDMR Shareholding
9th Aug 2011	5:29 pm	RNS	Notification of Interest
5th Aug 2011	9:16 am	RNS	Notification of new directorship
2nd Aug 2011	9:16 am	RNS	Notification of major interest in shares
28th Jul 2011	11:37 am	RNS	Notification of major interest in shares
26th Jul 2011	3:00 pm	RNS	Results of AGM
1st Jul 2011	4:03 pm	RNS	Notification of major interest in shares
22nd Jun 2011	7:00 am	RNS	Final Results
18th Apr 2011	4:35 pm	RNS	Notification of major interest in shares
11th Mar 2011	10:15 am	RNS	External Directorship
8th Mar 2011	10:56 am	RNS	External Directorship
15th Feb 2011	4:41 pm	RNS	Second Price Monitoring Extn
15th Feb 2011	4:36 pm	RNS	Price Monitoring Extension
14th Feb 2011	7:00 am	RNS	Interim Management Statement
14th Jan 2011	4:40 pm	RNS	Second Price Monitoring Extn
14th Jan 2011	4:35 pm	RNS	Price Monitoring Extension
10th Jan 2011	3:17 pm	RNS	Notification of interest
10th Jan 2011	3:02 pm	RNS	Director/PDMR Shareholding
6th Jan 2011	9:28 am	RNS	Notification of interest
22nd Dec 2010	9:00 am	RNS	Annual Information Update
25th Nov 2010	7:00 am	RNS	Interim results
15th Sep 2010	10:41 am	RNS	Director/PDMR Shareholding
17th Aug 2010	1:49 pm	RNS	Director/PDMR Shareholding
17th Aug 2010	7:00 am	RNS	Sepura appoints new CFO
22nd Jul 2010	4:10 pm	RNS	Director/PDMR Shareholding
22nd Jul 2010	3:39 pm	RNS	Result of AGM
21st Jul 2010	12:30 pm	RNS	Statement re Board Change
21st Jul 2010	12:00 pm	RNS	Interim Management Statement
8th Jun 2010	7:00 am	RNS	Final Results
30th Apr 2010	1:35 pm	RNS	Total Voting Rights
22nd Apr 2010	7:00 am	RNS	Directorate Change
7th Apr 2010	4:35 pm	RNS	Price Monitoring Extension
1st Apr 2010	4:00 pm	RNS	Additional Listing (Blocklisting)
30th Mar 2010	7:00 am	RNS	Additional Listing (Blocklisting)
5th Mar 2010	3:15 pm	RNS	Director/PDMR Shareholding
3rd Feb 2010	1:30 pm	RNS	Notification of Major Interest in Shares
28th Jan 2010	7:00 am	RNS	Interim Management Statement
11th Jan 2010	1:05 pm	RNS	Director/PDMR Shareholding
21st Dec 2009	10:39 am	RNS	Annual Information Update
25th Nov 2009	7:00 am	RNS	Statement re Interim Results

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