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Director Declaration

10 Jun 2019 10:20

RNS Number : 6712B

Stock Spirits Group PLC

10 June 2019

Stock Spirits Group PLC("Stock Spirits" or the "Company")

Director Declaration

In accordance with Listing Rule 9.6.14(2), the Company has been informed that Kate Allum, an Independent Non-Executive Director of the Company, will be appointed as an Independent Non-Executive Director of SIG Plc, a company listed on the London Stock Exchange Main Market, with effect from 1 July 2019.

Stock Spirits Group:	+44 (0) 1628 648 500
Sally Kenward, Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RDNEANKEFFPNEEF

Date		Source	Headline
18th Dec 2020	2:00 pm	RNS	Annual Financial Report
11th Dec 2020	3:26 pm	RNS	Director/PDMR Shareholding
7th Dec 2020	2:13 pm	RNS	Holding(s) in Company
2nd Dec 2020	7:00 am	RNS	Preliminary Results
26th Nov 2020	8:01 am	RNS	Holding(s) in Company
9th Nov 2020	11:43 am	RNS	Holding(s) in Company
23rd Oct 2020	3:28 pm	RNS	Director/PDMR Shareholding
14th Oct 2020	7:00 am	RNS	Trading Statement and Notice of Results
29th Jun 2020	7:18 am	RNS	Director Declaration
29th May 2020	3:55 pm	RNS	Holding(s) in Company
15th May 2020	3:02 pm	RNS	Director/PDMR Shareholding
13th May 2020	7:00 am	RNS	Half-year Report
25th Mar 2020	7:00 am	RNS	Stock Spirits begins hand sanitiser production
19th Mar 2020	7:41 am	RNS	Director/PDMR Shareholding
13th Feb 2020	2:58 pm	RNS	Share Scheme Awards
6th Feb 2020	11:29 am	RNS	AGM Poll Results
6th Feb 2020	7:00 am	RNS	AGM Trading Statement
24th Jan 2020	4:39 pm	RNS	Holding(s) in Company
20th Dec 2019	6:00 pm	RNS	Annual Financial Report
19th Dec 2019	7:49 am	RNS	Holding(s) in Company
4th Dec 2019	7:00 am	RNS	Preliminary Results
22nd Oct 2019	4:53 pm	RNS	Holding(s) in Company
22nd Oct 2019	4:52 pm	RNS	Holding(s) in Company
8th Oct 2019	7:00 am	RNS	Pre-Close Trading Update and Notice of Results
23rd Jul 2019	1:16 pm	RNS	Holding(s) in Company
25th Jun 2019	7:00 am	RNS	Capital Markets Day in the Czech Republic
10th Jun 2019	10:20 am	RNS	Director Declaration
14th May 2019	7:00 am	RNS	Interim Results 2019
22nd Feb 2019	2:01 pm	RNS	Director/PDMR Shareholding
14th Feb 2019	3:30 pm	RNS	Result of AGM
14th Feb 2019	7:00 am	RNS	AGM Trading Statement
31st Jan 2019	7:00 am	RNS	Acquisition of Distillerie Franciacorta SpA
9th Jan 2019	11:46 am	RNS	Annual Financial Report and Notice of AGM
5th Dec 2018	7:00 am	RNS	Preliminary Results
6th Nov 2018	6:30 pm	RNS	Holding(s) in Company
9th Oct 2018	7:00 am	RNS	Pre-Close Trading Update
21st Sep 2018	12:05 pm	RNS	Board Change
11th Sep 2018	12:44 pm	RNS	Holding(s) in Company
7th Sep 2018	12:52 pm	RNS	Holding(s) in Company
10th Aug 2018	9:03 am	RNS	Director/PDMR Shareholding
9th Aug 2018	7:00 am	RNS	Analyst Teach-In
8th Aug 2018	7:00 am	RNS	Results for the six months ended 30 June 2018
22nd May 2018	12:51 pm	RNS	Result of AGM
22nd May 2018	7:00 am	RNS	AGM Trading Statement
5th Apr 2018	3:57 pm	RNS	Annual Financial Report and Notice of AGM
23rd Mar 2018	10:01 am	RNS	Director/PDMR Shareholding
19th Mar 2018	4:29 pm	RNS	Amendment to Director/PDMR Shareholding
15th Mar 2018	4:03 pm	RNS	Director/PDMR Shareholding
7th Mar 2018	7:00 am	RNS	Final Results
9th Jan 2018	9:18 am	RNS	Director/PDMR Shareholding

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