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

Pennant InternationalAnnouncement

07/02/2024 07:00

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RNS Number : 2544C  Pennant International Group PLC  07 February 2024

FOR IMMEDIATE RELEASE
 
              7 February 2024

PENNANT INTERNATIONAL GROUP PLC

 

Board Change

 

Appointment of Non-Executive Director (Chair Designate)

 

Pennant International Group plc (AIM:PEN) (the "Company", the "Group"), the
IPS software and services company, is pleased to announce the appointment of
Ian Dighé to the Board of the Company as a Non-executive Director and Chair
designate with immediate effect. Ian will assume the Chair role immediately
following the Company's next Annual General Meeting, which is expected to be
held in May 2024.

Ian has significant listed company and City experience, gained throughout his
executive career with a particular focus on the investment banking, corporate
broking, asset management and closed-end funds sectors. In addition, he is
experienced in developing boards and senior management teams. Ian was a
co-founder of Bridgewell Group plc and Chairman of Miton Group plc from
February 2011, overseeing the successful refinancing and subsequent growth of
the group, before he retired from the Miton board in December 2017. He is
currently Chairman of The Investment Company plc and an independent director
of Seneca Growth Capital VCT plc. He is also a director of a number of private
companies and charities.

Please refer to the appendix of this announcement below, for all further
disclosures relating to Rule 17 or paragraph (g) of Schedule 2 of the AIM
Rules for Companies.

 

Enquiries:

 

 Pennant International Group plc                    www.pennantplc.com
 Philip Walker, CEO                                 +44 (0) 1452 714 914

 David Clements, Commercial & Risk Director
 Michael Brinson, CFO

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

 Sarah Mather

 Walbrook PR (Financial PR)                         pennant@walbrookpr.com
 Paul Vann                                          +44 (0)20 7933 8780

 Joe Walker                                         Mob: +44 (0)7768 807631

 

 

 

Appendix - AIM Rule 17

Save for the information set out above and below, there are no further
disclosures to be made in accordance with Rule 17, Schedule Two (g) of the AIM
Rules for Companies in respect of the appointment to the Board of Ian Robert
Dighé, aged 68. Ian does not hold an interest in the Company's share capital.

 Current Directorships                                    Past Directorships (within 5 years)
 Seneca Growth Capital VCT PLC                            Redcliffe Precision Ltd
 Winchester Diocesan Board of Finance                     Dornoch HoldCo Ltd
 Abport Ltd                                               AVPE Investment Ltd
 New Centurion Trust Ltd                                  AVPE Ltd
 The Investment Co Plc                                    AVPE Holdings Ltd
 SE Yachts Ltd                                            AVPE Group Ltd
 Mathom House Investments Ltd                             QP Estate Management Ltd
 Edelweiss Holdings PLC (not traded on a stock exchange)

Mr Ian Robert Dighé was a Director of AVPE Investments Limited, which entered
administration on 5 February 2021. The trading entities were successfully
sold, although there remained a deficit to creditors and AVPE Investments
Limited was dissolved on 14 December 2021.

Mr Ian Robert Dighé was a director of Redcliffe Precision Limited, which
entered into administration on 25 January 2021. Certain of its assets were
sold, although there remained a deficit to creditors and Redcliffe Precision
Limited was dissolved on 21 October 2022.

 

 

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