Kin + Carta

Equities

SIV

GB0007689002

Delayed London S.E. Other stock markets 02:30:00 2024-04-26 am EDT			5-day change	1st Jan Change
129.6 ^GBX	-.--%		-.--%	-2.26%

Apr. 29	Kin and Carta Delists from London Bourse	MT
Apr. 26	Ken Bidco Closes GBP239 Million Acquisition of Kin and Carta	MT

ST Ives : Director Notification

May 27, 2016 at 06:31 am EDT

St. Ives PLC

27 May 2016

St Ives plc - Director's Notification

Further to the announcement made on 26 May 2016 regarding the appointment of Nigel Pocklington as a Non-Executive Director of St Ives plc ('the Company'), Nigel will serve as a member of the Audit Committee, Remuneration Committee and Nomination Committee with effect from 1 June 2016.

The Company confirms that there are no details to be disclosed under UKLA Listing Rule 9.6.13R (1) to (6) of the Listing Rules.

Daniel Fattal

Group Company Secretary

St Ives plc

Enquiries: 020 7928 8844

St.Ives plc published this content on 27 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 May 2016 10:30:01 UTC.

Original documenthttp://otp.investis.com/clients/uk/st_ives/rns1/regulatory-story.aspx?cid=407&newsid=728238

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Latest news about Kin + Carta

Kin and Carta Delists from London Bourse	Apr. 29	MT
Ken Bidco Closes GBP239 Million Acquisition of Kin and Carta	Apr. 26	MT
Kin and Carta plc(LSE:KCT) dropped from FTSE All-Share Index	Apr. 25	CI
BC Partners Fund XI a fund managed by BC Partners completed the acquisition of Kin and Carta plc from Samson Rock Capital LLP, Sand Grove Capital Management LLP, Coast Capital Management, LP and others.	Apr. 25	CI
Kin and Carta plc(LSE:KCT) dropped from S&P Global BMI Index	Apr. 25	CI
Apax Global's Kin & Carta offer lapses as Valtech deal nears	Mar. 11	AN
Apax Partners' Final Offer for Kin and Carta Lapses	Mar. 11	MT
Apax Partners LLP cancelled the acquisition of Kin and Carta plc from Chris Kutsor, Kelly Manthey, David Bell, John Kerr, Nigel Pocklington, Michele Maher, and others.	Mar. 10	CI
Kin & Carta contracts ends with key client spending more	Feb. 29	AN
Kin and Carta plc Announces Contract Update	Feb. 29	CI
Kin and Carta plc Launches an Integrated Commerce Accelerator	Feb. 21	CI
ValiRx receives shareholder request for board change	Feb. 09	AN
Apax Partners Confirms Final Cash Takeover Offer Price for Kin and Carta Takeover	Feb. 09	MT
Kin & Carta trading stabilises as new financial year begins	Jan. 16	AN
Sivota to Raise GBP3 Million for Potential Investment in Online Travel Platform	Jan. 12	MT
Topps Tiles slips further after weak sales	Jan. 05	AN
Apax considers options after Kin & Carta agrees rival bid	Dec. 27	AN
Apax Mulls Options as No Increase Statement Linked to Kin and Carta Offer Expires	Dec. 27	MT
Samson Rock Capital Discloses 6% Stake In Kin And Carta - Filing	Dec. 20	RE
Kin and Carta Directors Back Valtech's Takeover Offer Over Apax	Dec. 20	MT
Kin & Carta recommends new offer as Valtech trumps Apax Parters bid	Dec. 19	AN
Ken Bidco Says Deal For Kin And Carta At About £239 Mln	Dec. 19	RE
Kin & Carta "unanimously" recommends increased Apax offer	Dec. 07	AN
Stocks mute as eyes turn to US jobs data	Dec. 07	AN
Stocks muted amid pre-US jobs data nerves	Dec. 07	AN

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Company Profile

Kin and Carta plc is a United Kingdom-based global digital transformation consultancy company. The Company provides digital transformation services to enterprise clients, using a distributed delivery model, in partnership with technology companies. The Companyâs services include cloud and platforms, data and artificial intelligence (AI), experience and product, managed services, and strategy and innovation. The companyâs segments include the Americas and Europe. It serves industries, such as financial services, public sector, retail and distribution, agriculture, and manufacturing. The Company operates in London, Manchester, Liverpool, Edinburgh, Bristol, Netherlands, Greece, Bulgaria, North Macedonia, Kosovo, Poland, Chicago, New York, Denver, Colombia, Portland, and Argentina. The Companyâs partnerships extend across cloud providers, data analytics tools, e-commerce platforms, and artificial intelligence and machine learning tools.

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