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INTRODUCTION ABOUT US MANAGEMENT APPROACH
OTHER STATUTORY DISCLOSURES
(PURSUANT TO SECTION 221 OF THE COMPANIES ACT 2001)
DIRECTORS’ AND SENIOR OFFICERS’ INTERESTS IN SHARES
The Directors’ and Senior Officers’ interests in the ordinary shares of the Company at June 30, 2022 were as follows:
Ordinary Shares
Direct
Indirect
Directors
Marc Freismuth - Chairman NED -
Jean-Claude Béga NED -
François Boullé NED -
Jan Boullé NED -
Stéphane Brossard INED -
Catherine Gris INED 1,500
Stéphane Lagesse NED 218
Thierry Lagesse NED 2,136
-
-
-
-
-
0.006
0.001
0.008
-
0.002
-
-
--
Category
Number
%
Number
%
Christine Marot NED
Christophe Quevauvilliers ED
Kalindee Ramdhonee INED
-
600
-
-
1,073
-
11,484
-
-
45,137
45,137
-
12
-
-
0.004
-
0.043
-
-
0.170
0.170
-
0.000
-
-
- -
- -
Stéphane Ulcoq
ED – Executive Director
NED – Non-Executive Director
INED - Independent Non-Executive Director
ED
Direct
Indirect
Senior Officers
Vikram Gunnoo General Manager of Pre-Mixed Concrete Limited
Bruno de Spéville Marbella Manager
72
227
0.000
0.001
Position held
Number
%
Number
%
128
UBP INTEGRATED REPORT 2022
None of the Directors and Senior Officers of the Company had an interest in the shares of the subsidiary companies.
