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Directorate Change

10 Aug 2007 16:35

Sanctuary Group PLC10 August 2007 Sanctuary Group PLC 10 August 2007 10 August 2007: For immediate release THE SANCTUARY GROUP PLC Directorate changes The Sanctuary Group, ('Sanctuary' or 'Group'), the international music group,today announces that following the announcement on 2 August that the offer forthe Company by Centenary Music Holdings Limited was unconditional, Robert Ayling(Chairman), James Wallace, Tina Sharp and John Preston (non-executive directors)have ceased to be directors of the Company. Following these changes, the Board will consist of Frank Presland (ChiefExecutive) and Paul Wallace (Finance Director). Enquiries: James Hogan /Craig Breheny /Ash Spiegelberg Brunswick +44 (0) 20 7404 5959 Notes to Editors Sanctuary is a UK listed international music group, encompassing recordedproduct, merchandising, and artist services (which encompasses artist managementand arranging and negotiating live performances). This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
24th Jul 200612:03 pmRNSBoard Changes
24th Jul 20068:01 amRNSRe: Unsolicited approach
24th Jul 20067:00 amRNSPossible Offer
20th Jul 200611:56 amRNSNotifiable Interest
20th Jul 200611:54 amRNSNotifiable Interest
20th Jul 200611:54 amRNSHolding(s) in Company
20th Jul 200611:53 amRNSNotifiable Interest
19th Jul 20069:49 amRNSNotifiable Interest
19th Jul 20069:45 amRNSNotifiable Interest
17th Jul 20061:21 pmRNSNotifiable Interest
14th Jul 20065:10 pmRNSNotifiable Interest
14th Jul 20065:04 pmRNSNotifiable interest
13th Jul 200612:37 pmRNSHolding(s) in Company
10th Jul 20063:08 pmRNSHolding(s) in Company
10th Jul 20063:06 pmRNSHolding(s) in Company
10th Jul 20067:01 amRNSStatement re litigation
7th Jul 20063:08 pmRNSHolding(s) in Company
6th Jul 20067:00 amRNSStatement re Adoption of IFRS
5th Jul 20064:26 pmRNSHolding(s) in Company
5th Jul 20064:22 pmRNSHolding(s) in Company
5th Jul 20062:33 pmRNSHolding(s) in Company
5th Jul 20068:24 amRNSHolding(s) in Company
4th Jul 200612:21 pmRNSHolding(s) in Company
30th Jun 200612:15 pmRNSHolding(s) in Company
28th Jun 20064:03 pmRNSHolding(s) in Company
23rd Jun 20062:57 pmRNSHolding(s) in Company
23rd Jun 20067:30 amRNSTrading Statement
22nd Jun 20065:33 pmRNSNotifiable Interest
22nd Jun 20065:29 pmRNSNotifiable Interest
12th Jun 20062:13 pmRNSHolding(s) in Company
9th Jun 200610:00 amRNSNotifiable Interest
1st Jun 20065:57 pmRNSNotifiable Interest
1st Jun 20065:10 pmRNSDisclosure re. Director
30th May 200612:29 pmRNSHolding(s) in Company
30th May 200612:26 pmRNSHolding(s) in Company
26th May 200610:20 amRNSHolding(s) in Company
26th May 20067:30 amRNSAppointment Chief Executive
25th May 200612:14 pmRNSHolding(s) in Company
19th May 20064:52 pmRNSHolding(s) in Company
17th May 200612:01 pmRNSStatement re Prospectus
16th May 20068:13 amRNSHolding(s) in Company
10th May 20064:36 pmRNSHolding(s) in Company
8th May 20061:54 pmRNSHolding(s) in Company
4th May 200610:57 amRNSHolding(s) in Company
3rd May 200611:01 amRNSHolding(s) in Company
2nd May 20065:36 pmRNSHolding(s) in Company
28th Apr 20062:59 pmRNSResult of AGM
28th Apr 200610:00 amRNSAGM Statement
27th Apr 20061:37 pmRNSHolding(s) in Company
21st Apr 20067:00 amRNSDirector/PDMR Shareholding
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