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  2. Share Prices
  3. WTG.L Share Price
  4. WTG.L Share Regulatory News
  5. Directorate Change

Pin to quick picksWTG.L Regulatory News (WTG)

WTG.L Information
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Directorate Change

1 Jul 2019 07:00

RNS Number : 9133D
Watchstone Group PLC
01 July 2019
 

Watchstone Group plc

 ("Watchstone" or the "Company" or the "Group")

 

Directorate Change

 

Further to its announcement on 9 May 2019, Watchstone Group plc (LON:WTG) confirms Mark Williams has stepped down from the Board with effect from 30 June 2019.

 

The Board now comprises Richard Rose (Non-executive Chairman), Stefan Borson (Group Chief Executive Officer), Lord Howard (Senior Non-executive Director) and David Young (Non-executive Director). Lee James has become Group Finance Director but will not join the Group Board.

 

Mr Williams has relinquished his rights and entitlements under the management incentive and retention plan announced on 21 March 2016 ("MIRP"). Accordingly, the MIRP no longer has any participants and it has, therefore, closed. Separately, as of 30 June 2019, all outstanding share options have also lapsed.

 

 

 

For further information:

 

Watchstone Group plc

Tel: 03333 448048

 

Peel Hunt LLP, Nominated Adviser and Broker

 

Tel: 020 7418 8900

Dan Webster

 

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
 
 
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Date   Source Headline
20th Feb 20187:00 amRNSHolding(s) in Company
26th Jan 20187:00 amRNSPre-close trading update
3rd Jan 20184:19 pmRNSHolding(s) in Company
3rd Jan 20184:18 pmRNSHolding(s) in Company
2nd Jan 20187:00 amRNSBoard Appointment and Resignation
18th Dec 201710:31 amRNSHolding(s) in Company
7th Dec 20177:58 amRNSChange of Registered Office
7th Dec 20177:00 amRNSChange of Registered Office
4th Dec 20172:26 pmRNSHolding(s) in Company
3rd Nov 201711:59 amRNSHolding(s) in Company
2nd Nov 20177:00 amRNSHolding(s) in Company
16th Oct 20172:51 pmRNSHolding(s) in Company
12th Oct 20174:30 pmRNSDefence to claim by Slater and Gordon (UK) 1 Ltd
28th Sep 201710:16 amRNSHolding(s) in Company
27th Sep 20177:00 amRNSDirector/PDMR Shareholding
21st Sep 201710:52 amRNSHolding(s) in Company
20th Sep 20177:01 amRNSResults for the six months ended 30 June 2017
4th Sep 201711:05 amRNSHolding(s) in Company
31st Aug 201712:32 pmRNSHolding(s) in Company
1st Aug 20175:15 pmRNSHolding(s) in Company
31st Jul 20174:04 pmRNSHolding(s) in Company
27th Jul 201711:05 amRNSHolding(s) in Company
20th Jul 20175:03 pmRNSHolding(s) in Company
12th Jul 201710:28 amRNSHolding(s) in Company
27th Jun 201710:43 amRNSAGM Statement and Results
27th Jun 20177:00 amRNSBoard Appointment
14th Jun 20177:00 amRNSClaim by Slater and Gordon (UK) 1 Limited
8th Jun 20177:00 amRNSHolding(s) in Company
6th Jun 20172:27 pmRNSHolding(s) in Company
31st May 20174:00 pmRNSHolding(s) in Company
26th May 20177:00 amRNSHolding(s) in Company
22nd May 20177:00 amRNSHolding(s) in Company
16th May 20174:00 pmRNSHolding(s) in Company
16th May 20173:29 pmRNSHolding(s) in Company
16th May 20177:00 amRNSHolding(s) in Company
15th May 20176:00 pmRNSHolding(s) in Company
15th May 201712:21 pmRNSHolding(s) in Company
12th May 20174:32 pmRNSHolding(s) in Company
12th May 20172:46 pmRNSHolding(s) in Company
11th May 20177:00 amRNSProspective claim by Slater and Gordon
10th May 20177:00 amRNSHolding(s) in Company
5th May 20177:18 amRNSAnnual Financial Report
27th Apr 20177:00 amRNSPreliminary results for the year ended 31 Dec 2016
21st Apr 20177:00 amRNSHolding(s) in Company
20th Apr 20174:54 pmRNSHolding(s) in Company
12th Apr 20174:35 pmRNSPrice Monitoring Extension
28th Mar 20177:00 amRNSHolding(s) in Company
23rd Mar 20177:00 amRNSDirector Declaration
23rd Mar 20177:00 amRNSHolding(s) in Company
15th Mar 20177:00 amRNSHolding(s) in Company
12345678910

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