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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.
 
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Date   Source Headline
13th Mar 20174:30 pmRNSHolding(s) in Company
13th Mar 20177:00 amRNSHolding(s) in Company
10th Mar 20177:00 amRNSHolding(s) in Company
23rd Feb 20179:36 amRNSHolding(s) in Company
16th Feb 20177:00 amRNSIssue of claim by Hubio Solutions Inc
19th Jan 20177:00 amRNSPre-close trading update
20th Dec 20167:00 amRNSChange of Registered Office
15th Dec 20167:00 amRNSHolding(s) in Company
12th Dec 20167:00 amRNSHolding(s) in Company
30th Nov 20167:00 amRNSRetention of warranty escrow monies
4th Nov 20165:27 pmRNSHolding(s) in Company
1st Nov 20167:00 amRNSHolding(s) in Company
4th Oct 20169:11 amRNSHolding(s) in Company
19th Sep 20167:00 amRNSResults for six months ended 30 June 16-Correction
19th Sep 20167:00 amRNSResponse to announcement by Slater & Gordon Ltd
16th Sep 20167:00 amRNSInterim Results for 6 months ended 30 June 2016
18th Aug 20169:29 amRNSHolding(s) in Company
7th Jul 20167:00 amRNSHolding(s) in Company
30th Jun 201610:16 amRNSResult of AGM
23rd Jun 20164:07 pmRNSHolding(s) in Company
14th Jun 20167:00 amRNSUpdate
10th Jun 20167:00 amRNSBlock listing Review
2nd Jun 201610:56 amRNSHolding(s) in Company
27th May 20167:00 amRNSResults for the year ended 31 December 2015
18th Apr 20162:44 pmRNSStmnt re Share Price Movement
21st Mar 20167:00 amRNSManagement Incentive and Retention Plan
7th Mar 20167:00 amRNSDisposal
8th Jan 20167:00 amRNSDisposal
30th Dec 201511:01 amRNSDirector/PDMR Shareholding
23rd Dec 20156:24 pmRNSHolding(s) in Company
23rd Dec 20154:40 pmRNSSecond Price Monitoring Extn
23rd Dec 20154:35 pmRNSPrice Monitoring Extension
22nd Dec 201510:25 amBUSHolding(s) in Company - Replacement
22nd Dec 20159:45 amRNSHolding(s) in Company
21st Dec 20154:40 pmRNSDirector/PDMR Shareholding
21st Dec 20157:00 amRNSResumption of trading in the Company's shares
16th Dec 201511:12 amRNSReduction of Capital & Return of Capital Approval
16th Dec 20157:30 amRNSSuspension - Watchstone Group Plc
16th Dec 20157:01 amRNSHolding(s) in Company
16th Dec 20157:00 amRNSPlanned Temporary Suspension
14th Dec 20155:43 pmRNSReceipt of Letter of Claim
8th Dec 20153:42 pmRNSBlock listing application
26th Nov 20152:29 pmRNSResults of General Meeting
9th Nov 20157:00 amRNSCircular re Return of Capital and Related Matters
4th Nov 20157:00 amRNSAcquisition
2nd Nov 20157:00 amRNSCapital return update
16th Oct 20157:00 amRNSCash settlement of options
30th Sep 20157:00 amRNSInterim Results for 6 months ended 30 June 2015
29th Sep 20157:01 amRNSReceipt of Notice of Intended Claim
14th Sep 20157:00 amRNSNotification of major interest in shares
12345678910

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