REG - Pennant Int. Group - Appointment of Non-Executive Director

Pennant InternationalAnnouncement

14/06/2019 07:35

RNS Number : 2917C
Pennant International Group PLC
14 June 2019
 


                                                                                                                                                           
 
FOR IMMEDIATE RELEASE                                                                                           14 June 2019 
                                                   
PENNANT INTERNATIONAL GROUP PLC
 
Directorate Change
 
 
Pennant International Group plc ("Pennant", the "Group", or the "Company"), the AIM quoted supplier of integrated training and support solutions, products and services which train and assist operators and maintainers in the defence and regulated civilian sectors, is pleased to announce that Philip James Cotton has been appointed as a new Non-Executive Director of the Company with effect from 14 June 2019.
 
Mr Cotton, a Fellow of the Institute of Chartered Accountants in England and Wales, is a former KPMG partner with extensive experience of working with businesses in the defence and aerospace sectors (with audit clients including various BAE Systems group companies, Agusta Westland (now Leonardo Helicopters), Airbus UK, Eurocopter UK (now Airbus Helicopters), Rotork and VT Group).
 
Mr Cotton is currently the Chair of Governors of Solent University and also chairs the Audit Committee of World Sailing.  
 
Mr Cotton will chair Pennant's Audit Committee.
 
Commenting on the appointment, Philip Walker (CEO) said; "We are delighted to welcome Philip onto the Board and look forward to benefiting from his significant knowledge and expertise".
 
 
The following details in relation to the appointment of Mr Philip Cotton (aged 60) are disclosed in accordance with Schedule 2(g) of the AIM Rules:
 



Current directorships


Past directorships held within last five years




None


KPMG LLP








KPMG Europe LLP



 
 
There are no other disclosures required in accordance with Schedule 2(g) of the AIM Rules.
 
 
Enquiries:
 



Pennant International Group plc


www.pennantplc.co.uk




Philip Walker, CEO
David Clements, Commercial & Risk Director 


+44 (0) 1452 714 914














WH Ireland Limited (Nomad and Broker)


www.whirelandcb.com




Mike Coe
Chris Savidge


+44 (0) 117 945 3470














Walbrook PR (Financial PR)


paul.vann@walbrookpr.com




Paul Vann
Tom Cooper


+44 (0)20 7933 8780
Mob: +44 (0)7768 807631



 




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