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  5. Directorate announcement under LR 9.6.11(3)

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Directorate announcement under LR 9.6.11(3)

29 Mar 2016 15:41

RNS Number : 4332T
Thomas Cook Group PLC
29 March 2016
 

29 March 2016

Thomas Cook Group plc

(the "Company")

 

Directors' Announcement under LR 9.6.11(3)

 

The Company announces that Lesley Knox, independent non-executive director, has been appointed to the Company's Remuneration and Audit Committees with effect from 24 March 2016.

 

Enquiries:

 

Alice Marsden

Group General Counsel and Company Secretary

020 7294 7007

Alice Macandrew

Group Communications Director

020 7557 6409

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
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26th Nov 20147:00 amRNSFinal Results
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13th Aug 201410:00 amRNSBlocklisting Interim Review
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30th May 20144:30 pmRNSTotal Voting Rights
27th May 20143:08 pmRNSSale of UK Corporate Travel Business
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15th May 20147:00 amRNSHalf Yearly Report
17th Apr 20147:00 amRNSImproved Standard & Poor's Outlook
1st Apr 20146:25 pmRNSDirector/PDMR Shareholding
31st Mar 20145:00 pmRNSHolding(s) in Company
27th Mar 20147:00 amRNSTCG plc Pre-close Statement
26th Mar 20147:00 amRNSDirectorate Change
6th Mar 201412:00 pmRNSHolding(s) in Company
20th Feb 20145:45 pmRNSResult of AGM
17th Feb 201411:00 amRNSHolding(s) in Company
13th Feb 20141:00 pmRNSBlocklisting Interim Review
11th Feb 20147:00 amRNS1st Quarter Results
11th Feb 20147:00 amRNSTCG plc announces sale of Gold Medal
10th Feb 20143:00 pmRNSHolding(s) in Company
6th Feb 20143:02 pmRNSTCG plc announces sale of Elegant Resorts
5th Feb 201412:00 pmRNSDirector Declaration
28th Jan 20142:00 pmRNSHolding(s) in Company
15th Jan 20147:00 amRNSDirectorate Change
31st Dec 201312:00 pmRNSTotal Voting Rights
16th Dec 20135:40 pmRNSHolding(s) in Company
16th Dec 20132:09 pmRNSAnnual Financial Report
12th Dec 201310:30 amRNSNotification of Guarantor Release
11th Dec 20131:00 pmRNSSale of Essential Travel
10th Dec 20135:39 pmRNSDirector/PDMR Shareholding
9th Dec 201311:31 amRNSHolding(s) in Company
2nd Dec 20133:00 pmRNSTotal Voting Rights
28th Nov 20131:36 pmRNSDirector/PDMR Shareholding
28th Nov 20137:00 amRNSFinal Results
25th Nov 20139:30 amRNSSale of Neilson Active Holidays
21st Nov 20136:00 pmRNSHolding(s) in Company
19th Nov 20137:00 amRNSSale of interest in NATS
18th Nov 201310:35 amRNSThomas Cook outsource agreement
18th Nov 20137:30 amRNSSale of UK Corporate Foreign Exchange
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