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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
12345678910
Date   Source Headline
28th Jul 20157:02 amRNSShare Dealings of Directors
28th Jul 20157:00 amRNSTransaction in Own Shares
24th Jul 20154:41 pmRNSHolding(s) in Company
24th Jul 20154:40 pmRNSHolding(s) in Company
20th Jul 201512:00 pmRNSTransaction in Own Shares
20th Jul 20157:31 amRNSTransaction in Own Shares
15th Jul 20157:30 amRNSShare Awards
9th Jul 20154:45 pmRNSHolding(s) in Company
7th Jul 20157:01 amRNSShare Purchase and Regulatory Disclosures
7th Jul 20157:00 amRNSBoard Appointment
7th Jul 20157:00 amRNSAudited Final Results
29th May 20154:00 pmRNSTotal Voting Rights
27th May 20153:45 pmRNSHolding(s) in Company
27th May 20157:00 amRNSCompletion of Acquisition
26th May 20153:50 pmRNSShare acquisitions by Directors
26th May 20152:30 pmRNSHolding(s) in Company
22nd May 201512:58 pmRNSHolding(s) in Company
22nd May 20157:00 amRNSHolding(s) in Company
21st May 201512:19 pmRNSResults of General Meeting and Notice of Results
20th May 20157:00 amRNSRESULTS OF FIRM PLACING, PLACING AND OPEN OFFER
6th May 20152:23 pmRNSHolding(s) in Company
1st May 201512:30 pmRNSPublication of Prospectus
1st May 20157:00 amRNSProposed Acquisition of Teltronic
30th Apr 20152:46 pmRNSTotal Voting Rights
16th Apr 20157:00 amRNSTrading update
1st Apr 20154:45 pmRNSTransaction in Own Shares
31st Mar 20154:45 pmRNSTotal Voting Rights
2nd Mar 20155:16 pmRNSTransaction in Own Shares
27th Feb 20154:10 pmRNSTotal Voting Rights
2nd Feb 201511:33 amRNSTransaction in Own Shares
30th Jan 20154:08 pmRNSTotal Voting Rights
9th Jan 20153:28 pmRNSShare acquisitions by Directors
5th Jan 20154:03 pmRNSTransaction in Own Shares
2nd Jan 201512:14 pmRNSTotal Voting Rights
1st Dec 20142:21 pmRNSTransaction in Own Shares
28th Nov 20144:58 pmRNSTotal Voting Rights
28th Nov 201411:08 amRNSHolding(s) in Company
25th Nov 20143:00 pmRNSHolding(s) in Company
18th Nov 20147:00 amRNSInterim Results for six months ended 26 September
17th Nov 201410:45 amRNSDirector Declaration
14th Nov 20144:30 pmRNSHolding(s) in Company
11th Nov 20144:00 pmRNSHolding(s) in Company
4th Nov 201412:46 pmRNSHolding(s) in Company
4th Nov 20147:30 amRNSTransaction in Own Shares
3rd Nov 20144:38 pmRNSHolding(s) in Company
31st Oct 20142:21 pmRNSTotal Voting Rights
23rd Oct 20147:00 amRNSTrading Update
1st Oct 20144:00 pmRNSTransaction in Own Shares
30th Sep 20144:20 pmRNSTotal Voting Rights
29th Sep 20147:00 amRNSAnnouncement of share buy-back programme
12345678910

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