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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
8th Dec 20147:00 amRNSTrading update
5th Dec 20147:00 amRNSIssue of shares
28th Nov 20147:00 amRNSResponse to speculation
26th Nov 20144:33 pmRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
26th Nov 20147:00 amRNSDirector Shareholding
25th Nov 20144:40 pmRNSSecond Price Monitoring Extn
25th Nov 20144:35 pmRNSPrice Monitoring Extension
20th Nov 20147:00 amRNSResponse to speculation
18th Nov 20147:00 amRNSDirectorate Change
17th Nov 20147:51 amRNSResignation of joint broker
13th Nov 201411:00 amRNSNotification of Major Interest in Shares
11th Nov 20147:00 amRNSDirector Shareholding
10th Nov 201411:34 amRNSDirector Shareholding
10th Nov 201410:59 amRNSDirector Shareholding
10th Nov 20147:00 amRNSFurther re Director Share Purchases and Correction
7th Nov 201410:31 amRNSDirector Shareholding
5th Nov 20141:46 pmRNSDirector Share Purchases
31st Oct 20143:51 pmRNSDirector/PDMR Shareholding
29th Oct 20142:57 pmRNSDirector/PDMR Shareholding
28th Oct 20142:11 pmRNSDeath of Quindell Non-Executive Vice Chairman
21st Oct 20147:00 amRNSMajor Insurer 5 Year Contract Win
17th Oct 201412:44 pmRNSDirector/PDMR Shareholding
16th Oct 20147:00 amRNSDirector/PDMR Shareholding
15th Oct 20147:58 amRNSDirector/PDMR Shareholding
13th Oct 20147:00 amRNSQ3 Trading Statement
29th Sep 20147:00 amRNSStatement re Share Price Movement
9th Sep 20147:00 amRNSCourt judgement won against Gotham City Research
2nd Sep 20147:00 amRNSUpdate on Connected Car Solutions
21st Aug 20147:07 amRNSExecutive Appointment
21st Aug 20147:00 amRNSInterim Results
6th Aug 201412:38 pmRNSTrading Update
14th Jul 20147:01 amRNSNon-Executive Director Appointment
14th Jul 20147:00 amRNSPre-Close Statement and Trading Update
1st Jul 20147:00 amRNSNotification of Major Interest in Shares
30th Jun 20147:00 amRNSNotification of major interest in shares
27th Jun 20147:01 amRNSDirector/PDMR Shareholding
27th Jun 20147:00 amRNSH1 Results Announcement Date
26th Jun 20147:00 amRNSDirector/PDMR Shareholding
25th Jun 20141:16 pmRNSDirector/PDMR Shareholding
24th Jun 20147:00 amRNSDirector/PDMR Shareholding
23rd Jun 20147:00 amRNSIssue of shares for PT Health investment
20th Jun 20143:07 pmRNSTotal Voting Rights
19th Jun 20144:58 pmRNSBoard change
19th Jun 20143:20 pmRNSResult of AGM
19th Jun 20147:00 amRNSAGM Statement and Proposed Board Changes
17th Jun 20145:42 pmRNSLegal Services Investor Teach-In
11th Jun 201410:29 amRNSFurther Update on Premium Listing
9th Jun 20147:00 amRNSUpdate on Premium Listing
30th May 20144:35 pmRNSPrice Monitoring Extension
23rd May 20147:00 amRNSPosting of Annual Report and Investor Teach-In
12345678910

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