27th Apr 2017 15:58
J. SMART & CO. (CONTRACTORS) PLC
28 CRAMOND ROAD SOUTH
EDINBURGH
EH4 6AB
Company Number: SC025130
DIRECTORATE CHANGES
The Company announces that John Martin Smart resigned as a Director and Chairman of the Company today, 27 April 2017.
Following John Martin Smart's resignation, David William Smart and John Richard Smart will become joint Managing Directors of the Company and David William Smart will also take on the role as Chairman.
The Company also announces that Patricia Sweeney was appointed to the Board of Directors on 26 April 2017.
There is no information required to be disclosure pursuant to paragraph 9.6.13R of the Listing Rules in respect of Patricia Sweeney.
Patricia Sweeney
Company Secretary
27 April 2017
Related Shares:
Smart (J) & Co