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Portland Paints & Products Nigeria Limited Plc Announces Board Meeting Date and Closed Period

Proshare

Tuesday, March 14, 2017/ 6:17 PM /NSE

Further to the Notice and Agenda of meeting issued on the 1st day of March, 2017, the boards of Directors of
Portland Paints & Products Nigeria Limited Plc are scheduled to meet in Lagos on Tuesday March 21, 2017 to consider the Accounts and Financial Statements for the year ended December 31, 2016.

Accordingly, in compliance with the NSE Rule Book and the Amendments to the Listing Rules, Portland Paints and Products Nigeria Plc hereby declare the commencement of the closed period for trading in its shares on Monday March 6th 2017 in respect of the Accounts and Financial Statements for the Period ended December 31, 2016.

Hence, no director, person discharging managerial responsibility, employees with sensitive information, advisers and consultants of the company and their connected persons may directly or indirectly deal in the securities of the company until the 24 hours after the release of the Audited Financial Accounts of the Company for the period ended December 31, 2016 to the Nigerian Stock Exchange and by extension, the general public.

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