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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
Date   Source Headline
1st Jul 200510:47 amRNSRule 8.3- Sanctuary Group
30th Jun 200512:44 pmRNSEPT Disclosure
30th Jun 200511:36 amRNSRule 8.3- Sanctuary Group
30th Jun 200511:35 amRNSRule 8.3- Sanctuary- Amend
30th Jun 200511:20 amRNSRule 8.3- Sanctuary Grp PLC
30th Jun 200510:49 amRNSRule 8.3- Sanctuary Group PLC
29th Jun 200511:38 amRNSRule 8.3- Sanctuary Group PLC
29th Jun 200511:36 amRNSRule 8.3- Sanctuary Group
29th Jun 200510:43 amRNSEPT Disclosure
29th Jun 200510:34 amRNSRule 8.3- Sanctuary Group
28th Jun 20054:40 pmRNSEPT Disclosure - Amendment
28th Jun 200511:50 amRNSRule 8.3- Sanctuary Group PLC
28th Jun 20059:57 amRNSRule 8.3- Sanctuary Group
28th Jun 20057:01 amRNSInterim Results
27th Jun 200511:37 amRNSRule 8.3- Sanctuary Group PLC
24th Jun 200511:46 amRNSEPT Disclosure
24th Jun 200511:11 amRNSRule 8.3- Sanctuary Group PLC
23rd Jun 200512:59 pmRNSRule 8.3- Sanctuary Group PLC
22nd Jun 200512:07 pmRNSEPT Disclosure
22nd Jun 200512:00 pmRNSRule 8.3- Sanctuary Group PLC
22nd Jun 200510:57 amRNSRule 8.3- Sanctuary Group PLC
21st Jun 200512:04 pmRNSEPT Disclosure
21st Jun 200511:41 amRNSRule 8.3- Sanctuary Group PLC
21st Jun 20059:51 amRNSRule 8.3- Sanctuary Group
20th Jun 20051:09 pmRNSRule 8.3- Sanctuary Group PLC
20th Jun 200512:24 pmRNSRule 8.3- Sanctuary - Amend
20th Jun 200512:02 pmRNSRule 8.3- Sanctuary Group
20th Jun 200511:56 amRNSEPT Disclosure
20th Jun 200511:25 amRNSRule 8.3- Sanctuary Group PLC
20th Jun 200511:12 amRNSRule 8.3- Sanctuary Group PLC
17th Jun 20057:02 amRNSTrading Statement
16th Jun 20051:44 pmRNSEPT Disclosure - Amendment
16th Jun 200512:21 pmRNSEPT Disclosure
16th Jun 200512:20 pmRNSRule 8.3- Sanctuary Group PLC
16th Jun 200511:15 amRNSRule 8.3- Sanctuary Group PLC
15th Jun 200512:07 pmRNSEPT Disclosure
15th Jun 20059:47 amRNSRule 8.3- Sanctuary Group
14th Jun 200511:52 amRNSEPT Disclosure
14th Jun 200510:50 amRNSRule 8.3- Sanctuary Group PLC
13th Jun 20051:40 pmRNSEPT Disclosure
10th Jun 200512:11 pmRNSEPT Disclosure
10th Jun 200511:27 amRNSRule 8.3- Sanctuary Group PLC
10th Jun 200511:08 amRNSEPT Disclosure
10th Jun 200510:53 amRNSRule 8.3- Sanctuary Group PLC
10th Jun 200510:27 amRNSRule 8.3- Sanctuary Group Plc
9th Jun 200512:02 pmRNSRule 8.3- Sanctuary Group Plc
8th Jun 200510:59 amRNSEPT Disclosure
7th Jun 200511:51 amRNSEPT Disclosure
6th Jun 200511:11 amRNSEPT Disclosure
6th Jun 20059:48 amRNSRule 8.3- Sanctuary Group

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