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KINOVO PLC Board/Management Information 2019

Jan 31, 2019

7745_rns_2019-01-31_5498c51c-9c13-4227-9310-11af24f3eb65.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 7344O

Bilby PLC

31 January 2019

31 January 2019

Bilby plc

("Bilby" or the "Company")

Directorate Update 

Bilby Plc, a leading gas heating, electrical and building services provider, announces the following additional disclosures under Schedule Two, Paragraph (g) of the AIM Rules for Companies:

Clive Lovett, the Group Finance Director of the Company, has been informed that Service Graphics Limited ("SGL"), a company where he was previously a director, has been in placed in administration. Mr Lovett resigned as a director of SGL on 2nd March 2018. Mr Lovett has had no involvement with SGL since the end of April 2018.

Enquiries

Bilby plc
David Ellingham, CEO

Clive Lovett, FD
+44 (0)20 3968 4490
Canaccord Genuity Ltd (Nominated Adviser and Joint Broker) +44 (0)20 7523 8000
Corporate Broking:

Bobbie Hilliam

Georgina McCooke



Sales:

Jonathan Barr
Stanford Capital Partners (Joint Broker)

Patrick Claridge
+44 (0)20 3815 8880
Hudson Sandler (Financial PR) +44 (0)20 7796 4133
Charlie Jack

Bertie Berger

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 [email protected] or visit www.rns.com.

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