Dods Group PLC AIM Rule 17 Schedule Two (g) Update (6045N)
September 25 2019 - 2:59AM
UK Regulatory
TIDMDODS
RNS Number : 6045N
Dods Group PLC
25 September 2019
Dods Group plc
("Dods", the "Group" or the "Company")
AIM Rule 17 Schedule Two (g) Update
Dods Group plc announces the following information relating to
directors' disclosure under Schedule Two, paragraph (g) of the AIM
Rules for Companies.
On 14 August 2018, the Company announced that Richard Boon had
been appointed to the Board as a Non-Executive Director. In
addition to the information in that announcement, Mr Boon's
directorships at the time included: Artefact Partners (Holding)
Limited, Artefact Partners LLP, GCL Trustees No 5 Limited, FLC
Nominees Limited and Portfolio Management Holdings Limited, and, in
the previous five years, he had been a director of Local World
Holdings Limited.
On 1 August 2018, the Company announced that Dr. David Hammond
had been appointed to the Board as Non-Executive Chairman. In
addition to the information in that announcement, Dr. Hammond's
past directorships in the previous five years included
Crimestoppers Enterprises Limited.
On 29 November 2017, the Company announced that Mark Smith and
Angela Entwistle had been appointed to the Board as Non-Executive
Directors. In addition to the information in that announcement,
Mark Smith's directorships in the previous five years included:
Inevidence Limited, Teamspirit Limited, Flipside Television
Limited, Fast Track Agency Limited, VCCP Holdings Limited, CSM
Motorsports Limited, Adconnection Limited, 14 Curzon Street 2
Limited, Curb Group Limited, Curb Media Limited, Meshh Limited and
Good Influence Limited. In addition to the information in that
announcement, Angela Entwistle's previous directorships in the last
five years included Impellam Ventures Limited.
On 5 September 2016, the Company announced that Nitil Patel had
been appointed as Chief Financial Officer and Director, and Diane
Lees CBE has been appointed as a Non-Executive Director. In
addition to the information in that announcement, Mr Patel's
directorships in the previous five years included: First Class Hero
Productions Limited, Zinc Content Limited, Cairns Veterinary Books
and Supplies Limited, Reef Television Limited and Inspire Creative
and Media Limited. In addition to the information in that
announcement, Mrs Lees' current directorships included 11 Bell Yard
Mews RTM Company Limited and Imperial War Museum Film Production
Limited, and her previous directorships in the last five years
included Kids In Museums.
For further information, please contact:
Dods Group plc
Simon Presswell 020 7593 5500
www.dodsgroup.com
Cenkos Securities plc
Nicholas Wells 020 7397 8900
Callum Davidso
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
MSCEAXNSASKNEEF
(END) Dow Jones Newswires
September 25, 2019 03:59 ET (07:59 GMT)
Merit (LSE:MRIT)
Historical Stock Chart
From Apr 2024 to May 2024
Merit (LSE:MRIT)
Historical Stock Chart
From May 2023 to May 2024
