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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
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Dobbies Garden | LSE:DGC | London | Ordinary Share | GB0002729738 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1,265.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:6264E Dobbies Garden Centres PLC 27 September 2007 DOBBIES GARDEN CENTRES PLC Directorate changes Appointment and resignation of non-executive directors Dobbies Garden Centres plc ("Dobbies" or "the Company") announces that Lucy Neville-Rolfe, Executive Director (Corporate and Legal Affairs) of Tesco PLC, has been appointed as non-executive Chairman of Dobbies with effect from 26 September 2007. In addition, Jonathan Lloyd, Company Secretary of Tesco PLC, and Eamonn O'Hare, UK Finance Director of Tesco PLC, have been appointed as non-executive directors of the Company with effect from 26 September 2007. Dobbies also announces that, as referred to in the offer document posted by Tesco Holdings Limited to Dobbies' shareholders on 20 June 2007, Johnny Trotter, William Thomson and David Stevenson have resigned from their positions as non-executive directors of Dobbies and Alex Hammond-Chambers has resigned from his position as non-executive Director and Chairman of Dobbies. As a result of these changes, the board of Dobbies now comprises: Lucy Neville-Rolfe (non-executive Chairman); James Barnes (Chief Executive); Sharon Brown (Finance Director); Jonathan Lloyd (non-executive director); and Eamonn O'Hare (non-executive director). Dobbies headquarters continue to be in Dalkeith, Midlothian. Information on Dobbies * Dobbies is one of the UK's leading garden centre retailers with 22 stores across the UK. Headquartered in Midlothian, Dobbies has over 1,500 employees. * For the year ended 31 October 2006, on a UK GAAP basis and from continuing operations, Dobbies reported revenues of approximately #68.8 million and profit before taxation of approximately #5.4 million. Net assets as at 31 October 2006 were approximately #42.6 million. * For the six months ended 30 April 2007, on a UK GAAP basis and from continuing operations, Dobbies reported revenues of approximately #40.0 million and profits before taxation of approximately #2.5 million. Net assets as at 30 April 2007 were approximately #44.1 million. Dobbies' strategy James Barnes, Chief Executive, said: "Our strategy for the future remains unchanged - to position Dobbies as the leading garden and homes retailer in the UK and to develop the horticultural and environmental aspects of our brand that reinforce our position as first choice for plants and gardening. I believe we have a unique opportunity to deliver this. Our ambition is to raise the growth rate of the business in the coming years, through new site developments, by acquisitions as and when appropriate, and via our new internet business. We will continue to innovate and differentiate in our product range, our customer service and our buildings and architecture. These steps, combined with a focus on economies of scale and improved margins, give us cause for some excitement about the future." Information on new non-executive directors Lucy Jeanne Neville-Rolfe, 54, was appointed to the board of Tesco PLC as Corporate and Legal Affairs Director in 2006. She joined Tesco PLC from the Cabinet Office in 1997 and was Company Secretary from 2004-2006. She is Deputy Chair of the British Retail Consortium and a member of the China Britain Business Council and of the Corporate Leaders Group on Climate Change. Jonathan Mark Lloyd, 41, was appointed Company Secretary to the Board of Tesco PLC in December 2006. He joined Tesco as Deputy Company Secretary and Corporate Secretariat Director in April 2005 from Freshfields Bruckhaus Deringer. Eamonn Francis O'Hare, 43, joined Tesco PLC in 2005 as UK Finance Director. Before joining Tesco, Eamonn was the CFO of Energis Communications and prior to that he spent 10 years with PepsiCo in a series of senior international finance roles. Enquiries James Barnes, Dobbies 0131 663 6778 (Chief Executive) Sandy Fraser, Bell Lawrie 0131 529 0272 (nominated adviser and joint broker to Dobbies) Alex Borrelli, Shore Capital 020 7468 7932 (joint broker to Dobbies) Ben Woodford/Emma Kent/Antonia Coad Bell Pottinger Corporate & Financial 020 7861 3232 (financial PR adviser to Dobbies) Jonathan Church, Tesco PLC 01992 644645 (Media Director) Information required to be disclosed pursuant to Rule 17 of the AIM Rules Lucy Jeanne Neville-Rolfe currently holds the following directorships, all of which are companies within the Tesco PLC Group with the exception of the British Retail Consortium and the China-Britain Business Council: Actado Limited; Adminstore Limited; Adsega Limited; Alfred Preedy & Sons (Trustees) Limited; Alfred Preedy & Sons Limited; Anthony Heagney Limited; Armitage Finance Unlimited; Armitage Holdings BV; Armitage Luxembourg s.a r.l.; Bathmare Ltd; Beehythe Estates Limited; Billjive Limited; Bride Investments (Cowley) Limited; British Retail Consortium; Broughton Retail Park Nominee 1 Limited; Broughton Retail Park Nominee 2 Limited; Broughton Retail Park Nominee 3 Limited; Broughton Retail Park Nominee 4 Limited; Bugden Ltd; Buttoncable Limited; Buttoncase Limited; Buyright (London) Ltd; Buy-Wise Limited; Cadena Cafes Ltd; Cheshunt Holdings Guernsey Limited; Cheshunt Luxembourg S.ar.l.; China - Britain Business Council; Cirrus Luxembourg s.a r.l.; Comar Limited; Country Market Limited (The); Cowbell Estates Limited; Crazy Prices; Cullen's Holdings Limited; Cullen's Patisseries Limited; Cullen's Stores Limited; Daily Wrap Produce Limited; Dairyglen Travel Limited; Day And Nite Stores Limited; Delamare Holdings BV; Delamare Luxembourg s.ar.l.; Delamare Road Service Centre Limited; Dillons Newsagents Limited; East Herts Research Limited; Ek-Chai Distribution System Co Ltd; Engineering Maintenance Services Limited; Europa Foods Limited; Faraday Properties Limited; Fieldcastle Investments Limited; Flitwick Pharmacies Limited; Folderpage Limited; Food & Wine Lovers Limited; Food Foundation; Foreign and Commonwealth Office; Fresh & Easy Neighborhood Market Inc; Gibbs News Limited; Gibbs Newsagents Limited; Giltbonus Public Limited Company; Harrow Stores (Watford) Limited; Harts the Grocer (Gloucester Road) Limited; Harts The Grocers (Fulham Road) Limited; Harts The Grocers (Russell Square) Limited; Harts The Grocers (TCR) Limited; Harts The Grocers Limited; Hillards Pension Trustees Limited; J.E.Cohen & Company Limited; JSTU Limited; Kansas Transportation Limited; Kingsway Fresh Foods Ltd; Kiwilight Limited; La Boucherie Limited; Launchgrain Limited; Launchtable Limited; Laws Stores Limited; Lee (Southern) Limited; London & Home Counties Superstores Limited; Lowfoods Limited; M & W Limited; Moody & Midgley Limited; Motorcause Limited; New Clapton Stadium Company Limited; NPL (Hardgate) Limited; One Stop Community Stores Limited; One Stop Convenience Stores Limited; One Stop Stores Limited; Orpington (Station Road) Limited; Orpington (Station Road) Management Company Limited; Paper Chain (East Anglia) Limited; Peter B. Harris Limited; Phonematch Limited; Precedent Limited; Riverway Finance Company Limited; S Bottomley & Bros Limited; Salecastle Limited; Sanders Supermarkets Limited; Seacroft Green Nominee 1 Limited; Seacroft Green Nominee 2 Limited; Speedhalt Limited; Spen Hill Developments (Holdings) Ltd; Spen Hill Developments (Portishead) Ltd; Spen Hill Developments (Tonbridge) Limited; Spen Hill Management Limited; Spen Hill Properties (Holdings) plc; Spen Hill Properties (Southend) Limited; Stewarts Supermarkets Limited; T & S Management Services Limited; T & S Stores Management Limited; T&S Properties Limited; T&S Stores Limited; Tapesilver Limited; Tesco (Foxtrot 1) Limited; Tesco (Foxtrot 2) Limited; Tesco (London) Limited; Tesco (Overseas) Ltd; Tesco (Partnership) Limited; Tesco (Tango) Limited; Tesco (Yorkshire) Limited; Tesco Aqua (GP) Limited; Tesco Blue (GP) Limited; Tesco Capital No 1 Limited; Tesco Capital No.2 Limited; Tesco Card Services Limited; Tesco Dispensing Ltd; Tesco Distribution Holdings Limited; Tesco Distribution Limited; Tesco Employees' Share Scheme Trustees Limited; Tesco Estates Limited; Tesco Fuchsia (GP) Limited; Tesco Fuel Limited; Tesco Grey (GP) Limited; Tesco Holdings BV; Tesco Holdings Limited; Tesco Hungary (Holdings) Limited; Tesco International BV; Tesco International Clothing Brand s.r.o.; Tesco International Services Limited; Tesco Kirkby (General Partner) Limited; Tesco Mobile Communications Limited; Tesco Mobile Services Limited; Tesco Overseas (Holdings) Limited; Tesco Overseas Investments Limited; Tesco Overseas ULC; Tesco Pension Trustees Ltd; Tesco Pink (GP) Limited; Tesco PLC; Tesco Property (Nominees) (No.3) Limited; Tesco Property (Nominees) (No.4) Limited; Tesco Property (Sparta Nominees) Limited; Tesco Property Holdings (No. 2) Limited; Tesco Property Holdings Ltd; Tesco Property Market Limited; Tesco Purple (GP) Limited; Tesco Red (GP) Limited; Tesco Seacroft Limited; Tesco Stores (Malaysia) Sdn Bhd; Tesco Stores (Thailand) Ltd; Tesco Stores Holdings Inc; Tesco Stores Limited; Tesco Swap Realisation Company (No.2) Limited; Tesco Swap Realisation Company Limited; Tesco Vin Plus SA; Tesco Violet (GP) Limited; Tesco White (GP) Limited; Tesco Worldwide Limited; Tesco.Com Limited; TGP (Partnership Nominee) Limited; Toogood's Newsmarket Limited; Ventcourt Limited; W.H.Richards Limited; Waltham Abbey Developments Limited; Weymouth Avenue (Dorchester) Limited; and Wm Low Supermarkets Limited. Her previous directorships held over the past five years are: 3 Guys Ltd (Dissolved - 03/01/2006); Anthony Jackson's Foodfare Limited (Dissolved - 19/04/2005); Bishops Bridge Investments Limited (Dissolved - 08/02/ 2007); Brace Pinhorne Construction Company Limited (Dissolved - 08/02/2007); Brewell Development Company Limited (Sold - 26/11/2004); Bride Developments (Borehamwood) Ltd (Dissolved - 03/01/2006); Bride Developments (Colchester) Limited (Dissolved - 05/01/2006); Bride Developments (Ely) Limited (Dissolved - 03/01/2007); Bride Developments (Middlewich) Limited (Dissolved - 03/01/2006); Bride Developments (Twickenham) Ltd (Dissolved - 03/01/2006); Bride Developments Limited (Dissolved - 08/02/2007); Bride Investments (Borehamwood) Limited (Dissolved - 08/02/2007); Bride Investments (Colchester) Limited (Dissolved - 08 /02/2007); Bride Investments (Ely) Limited (Dissolved - 09/02/2007); Bride Investments (Middlewich) Limited (Dissolved - 08/02/2007); Bride Investments (Twickenham) Limited (Dissolved - 08/02/2007); Charles Phillips & Company Limited (Dissolved - 03/01/2006); Clifton Moor Limited; Daylin Stores Limited (Dissolved - 03/01/2006); Dubpark Limited (Dissolved - 08/02/2007); Ely Trading Estate Ltd (Dissolved - 08/02/2007); G.H. Langley (Pharmacy) Limited (Dissolved - 08/02/2007); Glenne Motors Ltd (Dissolved - 05/01/2006); J W Hillard Ltd; Jivebill Ltd (Dissolved - 03/01/2006); One Stop Stores Trustee Services Limited; Ready Pharmacy Limited (Dissolved - 03/01/2006); Sheraz Limited (Dissolved - 03/ 01/2006); Surrey Quays Limited; Tesco (Cheshunt) Ltd (Dissolved - 08/02/2007); Tesco (Wholesale) Ltd (Dissolved - 09/02/2007); Tesco Management Ltd (Dissolved - 08/02/2007); Tesco Property Partner (GP) Limited; Tesco Savings Ltd (Dissolved - 08/02/2007); Tesco Self Service Ltd (Dissolved - 08/02/2007); Tesco Services Limited (Dissolved - 08/02/2007); Williamsons Ltd (Dissolved - 05/01/2006); Wm Low Investments Limited (Dissolved - 08/02/2007); and WNFS Limited (Dissolved - 09/02/2007). All of the companies referred to as "dissolved" in the above paragraph were voluntarily liquidated as part of Tesco PLC's ongoing programme of liquidating dormant companies. Jonathan Mark Lloyd currently holds the following directorships, all of which are companies within the Tesco PLC Group: ABIBO Beteiligungs Verwaltungs AG; Actado Limited; Adminstore Limited; Adsega Limited; Alfred Preedy & Sons (Trustees) Limited; Alfred Preedy & Sons Limited; Anthony Heagney Limited; Armitage Finance Unlimited; Bathmare Ltd; Beehythe Estates limited; Boscombe Residential Management Company Limited; Bride Investments (Cowley) Limited; Broughton Retail Park Nominee 1 Limited; Broughton Retail Park Nominee 2 Limited; Broughton Retail Park Nominee 3 Limited; Broughton Retail Park Nominee 4 Limited; Buckingham Road (Bletchley) Management Company Limited; Bugden Ltd; Buttoncable Limited; Buttoncase Limited; Buyright (London) Ltd; Buy-Wise Limited; Cadena Cafes Ltd; Cambridge Riverside Management Company Limited; Comar Limited; Country Market Limited (The); Cowbell Estates Limited; Crazy Prices; Cullen's Holdings Limited; Cullen's Patisseries Limited; Cullen's Stores Limited; Daily Wrap Produce Limited; Day And Nite Stores Limited; Delamare Road Service Centre Limited; Dillons Newsagents Limited; Drallim Limited; Engineering Maintenance Services Limited; Europa Foods Limited; Faraday Properties Limited; Fleet Court Management Limited; Flitwick Pharmacies Limited; Folderpage Limited; Food & Wine Lovers Limited; Fresh & Easy Neighborhood Market Inc; Gibbs News Limited; Gibbs Newsagents Limited; Giltbonus Public Limited Company; Harrow Stores(Watford) Limited; Harts the Grocer (Gloucester Road) Limited; Harts The Grocers (Fulham Road) Limited; Harts The Grocers (Russell Square) Limited; Harts The Grocers (TCR) Limited; Harts The Grocers Limited; J.E.Cohen & Company Limited; JSTU Limited; Kansas Transportation Limited; King Street Residents Company Limited; Kingsway Fresh Foods Ltd; Kiwilight Limited; La Boucherie Limited; Latitude Management Company Limited; Launchgrain Limited; Launchtable Limited; Laws Stores Limited; Lee (Southern) Limited; London & Home Counties Superstores Limited; Lowfoods Limited; M & W Limited; M. Copeland Limited; Motorcause Limited; New Clapton Stadium Company Limited; NPL (Hardgate) Limited; One Stop Community Stores Limited; One Stop Convenience Stores Limited; One Stop Stores Limited; Orpington (Station Road) Limited; Orpington (Station Road) Management Company Limited; Paper Chain (East Anglia) Limited; Peter B. Harris Limited; Phonematch Limited; Power Supermarkets Limited; Precedent Limited; Red & Green Limited; S Bottomley & Bros Limited; Salecastle Limited; Sanders Supermarkets Limited; Seacroft Green Nominee 1 Limited; Seacroft Green Nominee 2 Limited; Speedhalt Limited; Spen Hill Developments (Holdings) Ltd; Spen Hill Developments (Portishead) Ltd; Spen Hill Developments (Tonbridge) Limited; Spen Hill Developments Limited; Spen Hill Management Limited; Spen Hill Properties (Holdings) plc; Spen Hill Properties (Southend) Limited; Statusfloat Limited; Stewarts Supermarkets Limited; T & S Management Services Limited; T & S Stores Management Limited; T&S Properties Limited; T&S Stores Limited; Tapesilver Limited; Tesco (Jersey) Limited; Tesco (London) Limited; Tesco (Overseas) Ltd; Tesco (Partnership) Limited; Tesco (Yorkshire) Limited; Tesco Aqua (GP) Limited; Tesco Blue (GP) Limited; Tesco Capital No.1 Limited; Tesco Capital No.2 Limited; Tesco Card Services Limited; Tesco Dispensing Ltd; Tesco Distribution Holdings Limited; Tesco Distribution Limited; Tesco Employees' Share Scheme Trustees Limited; Tesco Estates Limited; Tesco Fuchsia (GP) Limited; Tesco Fuel Limited; Tesco Grey (GP) Limited; Tesco Holdings Limited; Tesco Hungary (Holdings) Limited; Tesco International Services Limited; Tesco Kirkby (General Partner) Limited; Tesco Overseas (Holdings) Limited; Tesco Overseas Investments Limited; Tesco Overseas ULC; Tesco Pink (GP) Limited; Tesco Property (No.1) Limited; Tesco Property (Nominees) (No.3) Limited; Tesco Property (Nominees) (No.4) Limited; Tesco Property (Sparta Nominees) Limited; Tesco Property Holdings (No. 2) Limited; Tesco Property Holdings Ltd; Tesco Property Market Limited; Tesco Property Partner (GP No.2) Limited; Tesco Property Partner (GP) Limited; Tesco Property Partner (No.1) Limited; Tesco Property Partner (No.2) Limited; Tesco Purple (GP) Limited; Tesco Quest Limited; Tesco Red (GP) Limited; Tesco Seacroft Limited; Tesco Stores Holdings Inc; Tesco Swap Realisation Company (No.2) Limited; Tesco Swap Realisation Company Limited; Tesco Violet (GP) Limited; Tesco White (GP) Limited; Tesco Worldwide Limited; TGP (Partnership Nominee) Limited; Toogood's Newsmarket Limited; Ventcourt Limited; Waltham Abbey Developments Limited; Weymouth Avenue (Dorchester) Limited; Whiskers Limited; Wm Low Supermarkets Limited; and Worple Road Plc. His previous directorships held over the past five years are: Bishops Bridge Investments Limited (Dissolved - 08/02/2007); Brace Pinhorne Construction Company Limited (Dissolved - 08/02/2007); Bride Developments Limited (Dissolved - 08/02/2007); Bride Investments (Borehamwood) Limited (Dissolved - 08/02/2007); Bride Investments (Colchester) Limited (Dissolved - 08 /02/2007); Bride Investments (Ely) Limited (Dissolved - 09/02/2007); Bride Investments (Middlewich) Limited (Dissolved - 08/02/2007); Bride Investments (Twickenham) Limited (Dissolved - 08/02/2007); Clifton Moor Limited; Dubpark Limited (Dissolved - 08/02/2007); Ely Trading Estate Ltd (Dissolved - 08/02/ 2007); G.H. Langley (Pharmacy) Limited (Dissolved - 08/02/2007); Surrey Quays Limited; Tesco (Cheshunt) Ltd (Dissolved - 08/02/2007); Tesco (Wholesale) Ltd (Dissolved - 09/02/2007); Tesco Management Ltd (Dissolved - 08/02/2007); Tesco Savings Ltd (Dissolved - 08/02/2007); Tesco Self Service Ltd (Dissolved - 08/02/ 2007); Tesco Services Limited (Dissolved - 08/02/2007); Wm Low Investments Limited (Dissolved - 08/02/2007); and WNFS Limited (Dissolved - 09/02/2007). All of the companies referred to as "dissolved" in the above paragraph were voluntarily liquidated as part of Tesco PLC's ongoing programme of liquidating dormant companies. Eamonn Francis O'Hare currently holds the following directorships, all of which are companies within the Tesco PLC Group: Tesco Aqua (1LP) Limited; Tesco Aqua (FinCo2) Limited; Tesco Blue (1LP) Limited; Tesco Blue (FinCo1) Limited; Tesco Blue (FinCo2) Limited; Tesco Blue (Nominee 1) Limited; Tesco Blue (Nominee 2) Limited; Tesco Blue (Nominee Holdco) Limited; Tesco Fuchsia (1LP) Limited; Tesco Fuchsia (2LP) Limited; Tesco Fuchsia (Finco2) Limited; Tesco Fuchsia (Nominee 1) Limited; Tesco Fuchsia (Nominee 2) Limited; Tesco Fuchsia (Nominee Holdco) Limited; Tesco Grey (1LP) Limited; Tesco Grey (2LP) Limited; Tesco Grey (Nominee 1) Limited; Tesco Grey (Nominee 2) Limited; Tesco Grey (Nominee HoldCo) Limited; Tesco Kirkby (LP) Limited; Tesco Kirkby (Nominee 1) Limited; Tesco Kirkby (Nominee 2) Limited; Tesco Kirkby (Nominee Holdco) Limited; Tesco Kirkby (Unitholder 1) Limited; Tesco Kirkby (Unitholder2) Limited; Tesco Pink (1LP) Limited; Tesco Pink (2LP) Limited; Tesco Pink (FinCo 1) Limited; Tesco Pink (FinCo2) Limited; Tesco Pink (Nominee 1) Limited; Tesco Pink (Nominee 2) Limited; Tesco Pink (Nominee Holdco) Limited; Tesco Property Nominees (No.5) Limited; Tesco Property Nominees (No.6) Limited; Tesco Purple (1LP) Limited; Tesco Purple (2LP) Limited; Tesco Purple (Finco 1) Limited; Tesco Purple (Finco2) Limited; Tesco Purple (Nominee 1) Limited; Tesco Purple (Nominee 2) Limited; Tesco Purple (Nominee Holdco) Limited; Tesco Red (1LP) Limited; Tesco Red (Nominee 1) Limited; Tesco Red (Nominee 2) Limited; Tesco Red (Nominee Holdco) Limited; Tesco Violet (1LP) Limited; Tesco Violet (2LP) Limited; Tesco Violet (Finco 1) Limited; Tesco Violet (Finco 2) Limited; Tesco Violet (Nominee 1) Limited; Tesco Violet (Nominee 2) Limited; and Tesco Violet (Nominee Holdco) Limited. His previous directorships held over the past five years are: Chelys Limited; Energis Communications Limited; Energis Management Limited; Energis Integration Services Limited; Energis Mobile Limited; Energis Squared Limited; T3 Telecommunications Limited; Energis Holdings Limited; Energis Local Access Limited; Stentor Communications Limited; Metroholdings Limited; Pepsico Hong Kong Limited; Serm Sulk plc; Tesco Aqua (FinCo1) Limited; Tesco Aqua (Nominee 1) Limited; Tesco Aqua (Nominee 2) Limited; and Tesco Aqua (Nominee Holdco) Limited. Save as disclosed above, there is no further information to be notified under Rule 17 of the AIM Rules or paragraph (g) of Schedule 2 to the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange END BOABDGDCIGDGGRR
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