WIX WICKES GROUP PLC

WICKES GROUP PLC: Director Declaration

WICKES GROUP PLC (WIX)
WICKES GROUP PLC: Director Declaration

20-Sep-2022 / 09:16 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


Wickes Group PLC

(the ‘Company’)

 

 

Director Declaration

In accordance with Listing Rule 9.6.14(2) Wickes Group Plc announces that Mark Clare, Senior Independent Non-executive Director of the Company, has been appointed as a non-executive director and Deputy Chair of Ricardo plc with effect from 1 November 2022 and Chair of Ricardo plc with effect from 17 November 2022.                    

For further information please contact:

 

Marie Williamson

Head of Legal

Tel: (44) 1923 656600

 

 

 

 

 



ISIN: GB00BL6C2002
Category Code: RDN
TIDM: WIX
LEI Code: 213800IEX9ZXJRAOL133
Sequence No.: 189213
EQS News ID: 1445957

 
End of Announcement EQS News Service

fncls.ssp?fn=show_t_gif&application_id=1445957&application_name=news&site_id=research_pool
EN
20/09/2022

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on WICKES GROUP PLC

 PRESS RELEASE

WICKES GROUP PLC: Director/PDMR Shareholding

WICKES GROUP PLC (WIX) WICKES GROUP PLC: Director/PDMR Shareholding 13-Jun-2023 / 17:43 GMT/BST   Wickes Group Plc (the ‘Company’) Notifications of transactions by Persons Discharging Managerial Responsibilities (‘PDMRs’)   The Company was notified on 13 June 2023 of the exercise of nil cost options over Ordinary Shares of 10 pence each (“Shares”) in the Company under the Wickes Group Plc Long Term Incentive Plan by David Wood on 13 June 2023 as set out below. Sufficient Shares were sold to meet the income tax and national insurance liabilities arising from the exercise. The n...

 PRESS RELEASE

WICKES GROUP PLC: Correction: Director/PDMR Shareholding

WICKES GROUP PLC (WIX) WICKES GROUP PLC: Correction: Director/PDMR Shareholding 08-Jun-2023 / 16:27 GMT/BST The following amendment has been made to the ‘Wickes Group Plc: Director/PDMR Shareholding’ announcement released on 08/06/2023 at 15:00 under EQS News ID 1652879.   The reference to the cash dividend paid by the Company on 7 June should have said ‘final’ not ‘interim’ as previously announced. All other information remains unchanged. The fully amended text is shown below:       Wickes Group PLC (the ‘Company’)   Notifications of transactions by Persons Discharging Man...

 PRESS RELEASE

WICKES GROUP PLC: Director/PDMR Shareholding

WICKES GROUP PLC (WIX) WICKES GROUP PLC: Director/PDMR Shareholding 08-Jun-2023 / 15:00 GMT/BST Wickes Group PLC (the ‘Company’)   Notifications of transactions by Persons Discharging Managerial Responsibilities (together ‘PDMRs’)    The Wickes Share Incentive Plan (“SIP”) - Dividend Reinvestment   The Company was notified on 8 June 2023 that the interim cash dividend paid by the Company on 7 June 2023 was reinvested by way of an election under The Wickes Share Incentive Plan to purchase shares of 10p each in the Company on 7 June 2023 for the PDMR as set out below:   ...

 PRESS RELEASE

WICKES GROUP PLC: Directorate change

WICKES GROUP PLC (WIX) WICKES GROUP PLC: Directorate change 23-May-2023 / 13:46 GMT/BST Wickes Group Plc (the ‘Company’)     Directorate Change Pursuant to Listing Rule 9.6.11 Wickes Group Plc announces that Laura Harricks has been appointed as a non-executive director of the Company with effect from 1 June 2023.                     Laura brings a deep experience of developing omnichannel customer journeys that drive engagement and commercial return, with a background in e-commerce, marketing, & strategy consulting. Laura is currently the Chief Customer Officer for Ocado Retai...

 PRESS RELEASE

WICKES GROUP PLC: Result of AGM

WICKES GROUP PLC (WIX) WICKES GROUP PLC: Result of AGM 23-May-2023 / 10:05 GMT/BST Wickes Group Plc (the ‘Company’)   Result of Annual General Meeting (‘AGM’)   The Company announces that at its AGM which was held on Tuesday 23 May 2023 at 9.00am, a poll was held for each of the proposed resolutions and all resolutions were passed by the shareholders.   The results of the polls are as follows:   RESOLUTION VOTES FOR % VOTES AGAINST % VOTES TOTAL % of ISC VOTED VOTES WITHHELD ...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch