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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
2nd Sep 20137:00 amRNSIssue of Shares for Quindell Property Services
19th Aug 20137:00 amRNSInterim Results
14th Aug 20137:00 amRNSInvestor Teach-In and Trading Update
17th Jul 20137:00 amRNSTrading Statement, Investment & Equity Swap Exit
16th Jul 20131:23 pmRNSInvestor Teach-Ins and Trading Statement
15th Jul 20137:00 amRNSQuindell signs new agreement with Renault UK
3rd Jul 20137:00 amRNSQuindell's Technology Goes Live at Ageas
2nd Jul 20137:00 amRNSAppointment of Joint Broker and Financial Advisor
1st Jul 20137:00 amRNSeDocs technology underpins Aviva Canada solution
1st Jul 20137:00 amRNSAcquisition Strategy Update
28th Jun 201312:05 pmRNSResult of AGM
28th Jun 20137:00 amRNSAGM Statement
21st Jun 20134:40 pmRNSSecond Price Monitoring Extn
21st Jun 20134:35 pmRNSPrice Monitoring Extension
17th Jun 20137:00 amRNSNotification of major interest in shares
14th Jun 20137:00 amRNSTeach-ins and Preparation for Full Listing
7th Jun 20137:00 amRNSPosting of Annual Report and Accounts
5th Jun 20137:00 amRNSMajor Contract Wins
29th May 20137:00 amRNSThree year contract with Honda UK
22nd May 20137:00 amRNSMajor UK Contract Win
15th May 20132:48 pmRNSDirector/PDMR Shareholding
15th May 20137:00 amRNSDirector/PDMR Shareholding
13th May 20137:00 amRNSFurther Clarification Regarding Press Speculation
13th May 20137:00 amRNSAnalyst and Institutional Investor Teach-in
9th May 20134:28 pmRNSClarification regarding press speculation
7th May 20137:00 amRNSPreliminary Results
3rd May 20137:00 amRNSExpansion into Property Claims
2nd May 20137:00 amRNSMajor contract win
24th Apr 20137:01 amRNSCrusader provides capacity for more organic growth
24th Apr 20137:00 amRNS£20m Contract Win with UK Insurer
18th Apr 20137:00 amRNSEntry to North American Insurance Market
15th Apr 20137:00 amRNSMajor contract win with Leading UK Broker
9th Apr 20137:00 amRNSCompleted Acquisition of Accident Advice Helpline
8th Apr 20137:00 amRNSTrading Update
3rd Apr 20137:00 amRNSRAC 5 Year Contract Win
2nd Apr 201310:00 amRNSAcquisition of Compass Costs
25th Mar 20137:00 amRNSAcquisition of iSaaS Technology
18th Mar 20139:52 amRNSIssue of Warrants
21st Feb 20137:00 amRNSTrading Update
29th Jan 201312:05 pmRNSInnovators & Investors Forum
28th Jan 20134:49 pmRNSDirector Declaration
28th Jan 20137:00 amRNSIssue of Equity
16th Jan 201310:56 amRNSNotification of major interest in shares
31st Dec 20127:00 amRNSFurther Completion of Legal Acquisitions
28th Dec 20129:40 amRNSDirector/PDMR Shareholding
27th Dec 20129:53 amRNSDirector/PDMR Shareholding
21st Dec 20127:00 amRNSCompletion of Acquisition & Director Shareholding
18th Dec 20127:00 amRNSTrading Update
3rd Dec 20127:01 amRNSMajor Contract Wins
3rd Dec 20127:00 amRNSPartnering Agreement, Funding & Acquisitions
45678910111213

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