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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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34567891011
Date   Source Headline
8th May 20147:00 amRNSDirector/PDMR Shareholding
7th May 20147:00 amRNSIBAO, ingenie and Quindell Update
2nd May 20149:55 amRNSLeading UK Broker Extends Contract
1st May 20147:21 amRNSDirector/PDMR Shareholding
30th Apr 20144:08 pmRNSDirector/PDMR Shareholding
29th Apr 201412:52 pmRNSDirector/PDMR Shareholding
29th Apr 201410:46 amRNSDirector/PDMR Shareholding
29th Apr 201410:43 amRNSDirector/PDMR Shareholding
29th Apr 20147:00 amRNSDirector/PDMR Shareholding
28th Apr 20143:31 pmRNSDirector/PDMR Shareholding
28th Apr 20141:45 pmRNSDirector/PDMR Shareholding
28th Apr 20141:43 pmRNSDirector/PDMR Shareholding
25th Apr 201411:28 amRNSDetailed Response to Speculation
25th Apr 20147:12 amRNSDetailed Response to Speculation
22nd Apr 20143:00 pmRNSResponse to speculation
16th Apr 20147:00 amRNSQ1 Trading Statement
8th Apr 20147:00 amRNSZurich Canada chooses QPP Solutions technology
7th Apr 20147:00 amRNSPotential for Largest Telematics Rollout Globally
4th Apr 20149:30 amRNSUK Contract Win
4th Apr 20147:00 amRNSNotification of major interest in shares
31st Mar 20147:00 amRNSPreliminary Results
13th Mar 20147:00 amRNSNew Contracts and Results Date
10th Mar 20147:00 amRNSEquity goes live with Challenger Solutions
3rd Mar 20147:00 amRNSNotification of Major Interest in Shares
18th Feb 20147:00 amRNSContracts and Himex Acquisition
14th Feb 20147:00 amRNSNotification of major interest in shares
4th Feb 20147:00 amRNSContracts and Telematics Update
23rd Jan 20147:00 amRNSDirector/PDMR Shareholding
14th Jan 20147:00 amRNSPre-Close Statement and Trading Update
23rd Dec 20137:00 amRNSDirector/PDMR Shareholding
18th Dec 20137:00 amRNSTrading update and Investor Teach In
17th Dec 20137:00 amRNSAMA Insurance goes live with Quindell's technology
5th Dec 20137:01 amRNSNotification of major interest in shares
5th Dec 20137:00 amRNSNotification of major interest in shares
15th Nov 20137:00 amRNS£200 million Placing to fund growth opportunities
8th Nov 20138:03 amRNSTelematics and Outsourcing Win
24th Oct 20132:52 pmRNSBroker-owned telematics adoption in Canada
23rd Oct 20137:00 amRNSContract Win
21st Oct 20137:00 amRNSQ3 Trading Statement
9th Oct 20137:00 amRNSDirect Line Group Major Contract Win
9th Oct 20137:00 amRNSOrganic Growth
7th Oct 201311:17 amRNSHolding(s) in Company
3rd Oct 20137:00 amRNSChange of Auditor and Full Listing Update
30th Sep 20137:00 amRNSBoard changes
27th Sep 20133:25 pmRNSFurther Investment in NARS
26th Sep 20131:00 pmRNSAward for COLP of the Year at Modern Law Awards
26th Sep 20137:00 amRNSQuindell Outsourcing Expansion into North America
25th Sep 20137:00 amRNSInvestment in Nationwide Accident Repair Services
19th Sep 20137:08 amRNSFurther investment in ingenie
19th Sep 20137:00 amRNSTelematics and Outsourcing Contract Win with IBAO
34567891011

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