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Director Declaration

16 Aug 2019 16:31

UK Mortgages Ltd - Director Declaration

UK Mortgages Ltd - Director Declaration

PR Newswire

London, August 16

UK MORTGAGES LIMITED

(a non-cellular company limited by shares incorporated in the Island of Guernsey under the Companies (Guernsey) Law 2008, as amended, with registered number 60440 and registered as a Registered Closed-ended Collective Investment Scheme with the Guernsey Financial Services Commission. LEI: 549300388LT7VTHCIT59)

Director Declaration

16 August 2019

In accordance with the requirements of Listing Rule 9.6.14, the Board of UK Mortgages Limited (the “Company”) advises the following changes to directorships in other publicly quoted companies, held by a member of the Board:

With effect from 16 August 2019, Helen Green resigned as non-executive director and Chairman of Acorn Income Fund, a company listed on the London Stock Exchange.

For further information, please contact:

Numis Securities Limited:Nathan Brown +44 (0) 20 7260 1000Hugh Jonathan

UK Mortgages Limited:John Magrath +44 (0) 20 7015 8900Alistair Wilson

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Date   Source Headline
9th Apr 202011:55 amPRNDirector/PDMR Shareholding
8th Apr 20203:18 pmPRNDirector/PDMR Shareholding
7th Apr 20205:07 pmPRNInvestor Update Video
7th Apr 20204:35 pmPRNDividend Commentary
7th Apr 20204:28 pmPRNDividend Declaration
27th Mar 20209:38 amPRNCOVID-19 - RMBS, Mortgage Market and Fund Update
25th Mar 20201:49 pmPRNDirector/PDMR Shareholding
19th Mar 20205:08 pmPRNInterim Report and Accounts
18th Mar 20204:48 pmPRNNet Asset Value(s)
26th Feb 202011:54 amPRNRMBS Market and New Issuance Update
26th Feb 202011:30 amPRNMonthly Factsheet January
24th Feb 20209:58 amPRNNet Asset Value
14th Feb 202010:28 amPRNNotice of UK Mortgages Ltd webinar
28th Jan 20205:51 pmPRNMonthly Factsheet December
24th Jan 20204:06 pmPRNNet Asset Value(s)
9th Jan 20205:32 pmPRNInterim Dividend
20th Dec 201912:34 pmPRNMonthly Factsheet November
18th Dec 20193:54 pmPRNNet Asset Value(s)
5th Dec 20199:51 amPRNChange in Auditor
2nd Dec 20191:51 pmPRNResult of AGM
22nd Nov 20191:59 pmPRNCorrection : Monthly Factsheet October
22nd Nov 20191:57 pmPRNHolding(s) in Company
21st Nov 20194:03 pmPRNMonthly Factsheet October
20th Nov 201911:18 amPRNUK Mortgages Ltd Webinar
18th Nov 20199:32 amPRNNet Asset Value(s)
1st Nov 20193:44 pmPRNNotice of AGM
30th Oct 20194:05 pmPRNMonthly Factsheet September
30th Oct 20199:56 amPRNDirector Declaration
28th Oct 20192:25 pmPRNDirector/PDMR Shareholding
28th Oct 201912:55 pmPRNCorrection: Annual Financial Report
28th Oct 201910:52 amPRNDirector/PDMR Shareholding
25th Oct 20193:16 pmPRNNet Asset Value(s)
18th Oct 20197:00 amPRNAnnual Financial Report
10th Oct 20195:01 pmPRNInterim Dividend
9th Oct 201911:29 amPRNInvestor update presentation
7th Oct 20194:37 pmPRNHolding(s) in Company
7th Oct 20193:00 pmPRNHolding(s) in Company
4th Oct 201912:22 pmPRNMonthly Factsheet August
2nd Oct 20194:24 pmPRNHolding(s) in Company
1st Oct 20192:03 pmPRNHolding(s) in Company
30th Sep 20194:26 pmPRNInvestor Update
24th Sep 201911:31 amPRNDirector Declaration
18th Sep 20195:54 pmPRNNet Asset Value(s)
30th Aug 201910:41 amPRNMonthly Factsheet July
22nd Aug 201911:35 amPRNNet Asset Value
16th Aug 20194:31 pmPRNDirector Declaration
16th Aug 20192:43 pmPRNResult of EGM
6th Aug 20199:35 amPRNNew Warehouse Lending Facility for TML
5th Aug 20193:57 pmPRNMonthly Factsheet June
26th Jul 20192:51 pmPRNDirector/PDMR Shareholding
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