Bonhill Group PLC Directors' Disclosures (5282D)

TIDMBONH

RNS Number : 5282D

Bonhill Group PLC

26 June 2019

Bonhill Group plc

("Bonhill" or the "Company")

Directors' Disclosures

Bonhill Group plc (AIM: BONH), a leading B2B media business specialising in three key areas: Business Information, Live Events and Data & Insight, makes the following disclosures pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.

Nilesh Sachdev, on appointment as Non-Executive Chairman of Bonhill, was a director or, during the five years prior to his appointment, had been a director of the following companies:

Directorships held on appointment

Brayborne Facilities Services Limited

Martin's Properties (Parsons Green) Limited

Directorships held prior to appointment

BLSSP (PHC 18) Limited

BLSSP (PHC 34) Limited

BLSSP Property Holdings Limited

Fraser Gray, during the five years prior to his appointment as Non-Executive Director of Bonhill, had been a director of the following companies:

Redux Laboratories LLP

IPR Services Limited

This information was in error not included in the Company's Admission Document sent to shareholders on 31 July 2018.

For further enquiries please contact:

 
 Bonhill Group plc                                  [phone] 
 Simon Stilwell, Chief Executive 
  David Brown, Group Finance Director 
 Stockdale Securities Limited (Nominated Adviser 
  and Joint Broker)                                 [phone] 
 Tom Griffiths 
  David Coaten 
 Canaccord Genuity Limited (Joint Broker) 
  Bobbie Hilliam 
  Adam James 
  Georgina McCooke                                  [phone] 
 

About Bonhill Group plc

Bonhill Group plc is an AIM-quoted leading B2B media business specialising in three key areas: Business Information, Live Events and Data & Insight in three key sectors: Technology, Financial Services and Diversity. Bonhill's ambition is to create content that informs, communities that engage and brands that inspire in order to enable a better business environment for our sponsors and clients.

Flagship titles include: InvestmentNews, SmallBusiness.co.uk, Growth Company Investor, Information Age, GrowthBusiness.co.uk and What Investment. Bonhill is also responsible for a growing portfolio of high-profile events, including The Quoted Company Awards, Women in IT Awards Global Series, Women in Finance Awards Global Series, British Small Business Awards, Women Advisor Summit, Women to Watch, Diversity & Inclusion Summit and Retirement Income Summit, amongst others.

For more information visit www.bonhillplc.com

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June 26, 2019 08:06 ET (12:06 GMT)