REG - Pennant Int. Group - Appointment of Director

Pennant InternationalAnnouncement

12/01/2023 13:00

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RNS Number : 5752M  Pennant International Group PLC  12 January 2023

 

FOR IMMEDIATE RELEASE
                                     12
January 2023

 

PENNANT INTERNATIONAL GROUP PLC

 

Appointment of Director

 

Pennant International Group plc (AIM: PEN) (the "Company"), a leading global
provider of training technology and integrated product support solutions, is
pleased to announce the appointment of Deborah Wilkinson as Non-Executive
Director with effect from 1(st) February 2023.

 

Ms Wilkinson is a chartered accountant (FCA) who trained with Deloitte and
holds a BEng (Hons) in Mechanical Engineering. She has held various financial
and commercial leadership roles with a range of businesses and has extensive
experience in the defence aviation sector with Airborne Systems Group and
IrvinGQ Limited. Deborah is currently a non-executive director of Compound
Semiconductor Applications Catapult Limited.

 

The following information is disclosed in accordance with Rule 17 and
paragraph (g) of Schedule 2 of the AIM Rules for Companies in connection with
the appointment of Ms Wilkinson, aged 48, to the Board of the Company:

 Current directorships                                 Past directorships held within the last five years
 Compound Semiconductor Applications Catapult Limited  Advanced Inflatable Products Limited
 Black Mountains Gliding Club                          Airborne Systems Holdings Limited
 TDI Financial Services Limited                        Airborne Systems Limited
 TDI Properties Limited                                Airborne Systems Pension Trust Limited
                                                       Airborne Systems Group Limited
                                                       Airborne UK Acquisition Limited
                                                       Airborne UK Parent Limited
                                                       Aircraft Material Limited
                                                       Air-Sea Survival Equipment Trustee Limited
                                                       Edlaw Limited
                                                       GQ Parachutes Limited
                                                       Irvin Aerospace Limited
                                                       IrvinGQ Limited

There are no other matters under paragraph (g) of Schedule 2 of the AIM Rules
to be disclosed.

 

Enquiries:

 

 Pennant International Group plc                    www.pennantplc.co.uk (http://www.pennantplc.co.uk)
 Philip Walker, CEO                                 +44 (0) 1452 714 914

 David Clements, Commercial & Risk Director

 WH Ireland Limited (Nomad and Broker)               https://www.whirelandplc.com/capital-markets
                                                    (https://www.whirelandplc.com/capital-markets)
 Mike Coe                                           +44 (0) 20 7220 1666

 Sarah Mather

 Walbrook PR (Financial PR)                         paul.vann@walbrookpr.com (mailto:paul.vann@walbrookpr.com)
 Paul Vann                                          +44 (0)20 7933 8780

 Tom Cooper                                         Mob: +44 (0)7768 807631

 

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