REG - Croma Sec. Sol. Grp - Board Change

Croma Security SolutionsAnnouncement

02/09/2025 15:30

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RNS Number : 7055X  Croma Security Solutions Group PLC  02 September 2025

This announcement contains inside information for the purposes of Article 7 of
the UK version of Regulation (EU) No 596/2014 which is part of UK law by
virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon
the publication of this announcement via a Regulatory Information Service,
this inside information is now considered to be in the public domain.

 

2nd September 2025

Croma Security Solutions Group Plc

 
(the "Company")

Board Change

Croma Security Solutions Group plc (AIM:CSSG) announces that Jo Haigh, will
step down from her position as Non-Executive Chair of the Company with
immediate effect.

The Board wishes to acknowledge Jo's significant contributions since her
appointment in April 2023, which have included, inter alia, improving
governance frameworks, advising on remuneration structures, and supporting
operational enhancements across the business.

The Company will begin the process of appointing a new Chair as soon as
practicable. In the meantime, Roberto Fiorentino will act as Interim Chair.

 

 

For further information visit www.cssgroupplc.com or contact:

 

Croma Security Solutions Group
Plc
Tel: +44 (0)1489 566 166

Roberto Fiorentino, CEO

 

Zeus
 
Tel: +44 (0)203 829 5000

(Nominated Adviser and Broker)

Mike Coe

James Bavister

 

Novella
 
Tel: +44 (0)203 151 7008

Tim Robertson

Safia Colebrook

 

Notes to editors:

 

Croma Security Solutions is an expanding technology led security solutions
provider with over 50 years of specialist experience, delivering high-quality
security solutions across locksmith, fire and security services for both
domestic and commercial environments. The Groups network currently stands at
17 security centres, stretching from its headquarters in Southampton, across
the Midlands and up to the Northwest. Croma services a range of sectors
including health, education, leisure and entertainment, and utilities, and is
trusted by national brands, including multiple NHS Trusts, with their complex
security needs.

 

Croma's growth strategy is focused on establishing a national security
network. In 2023, it sold its man-guarding business Vigilant for £6.5m, which
has provided the capital to fund the expansion of the business. Croma is a
proven acquirer of local, traditional locksmith businesses, which are
developed into its network of modern security centres, offering both total
security solutions and locksmith services to retail and commercial customers.
The new security centres benefit from extended product ranges, centralised
group services, and both a local and national customer base. Since the sale in
2023, Croma has added new businesses to its network, and has a strong pipeline
of further locksmiths stores to be acquired into the network.

 

Croma is listed on the AIM market of the London Stock Exchange. Founded in
1970, it is headquartered in Southampton and has over 90 employees.

 

 

 

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