REG - Pennant Int. Group - Directorate change

Pennant InternationalAnnouncement

15/01/2026 07:00

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RNS Number : 9623O  Pennant International Group PLC  15 January 2026

 
 
 
15 January 2026

PENNANT INTERNATIONAL GROUP PLC

("Pennant", the "Company" and together with its subsidiaries the "Group")

 

Directorate Change

 

Pennant International Group plc (AIM: PEN), the systems support software and
training solutions company, provides the following Board update.

 

David Clements, the Group's Commercial & Risk Director, has resigned as a
director and the company secretary.  David will work a short handover period
before leaving the business on 31(st) March 2026. His responsibilities will
be taken up by the other Board members and senior executives.

 

Phil Walker, Group CEO commented: "The Board and I would like to thank David
for his significant contribution and support during his time with the Group.
We wish him every success for the future."

 

 

Enquiries:

 

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

 Cavendish (Nominated Adviser and Sole Broker)    www.cavendish.com (http://www.cavendish.com)
 Ben Jeynes / Callum Davidson / George Lawson     +44 (0) 207 220 0500

 (Corporate Finance)
 Michael Johnson / Dale Bellis / Sunila de Silva

 (Sales and Corporate Broking)

 Walbrook PR (Financial PR)                       pennant@walbrookpr.com (mailto:Pennant@walbrookpr.com)
 Tom Cooper                                       +44 (0)20 7933 8780

 Marcus Ulker                                     +44 (0)797 122 1972

 

Notes to editors:

Pennant International Group plc (AIM: PEN) is a technology driven, leading
global provider of system support software and services, technical services,
and training solutions. It supports its global customer base in the design,
development, operation, maintenance, and training of complex assets, to
maximise operational and maintenance efficiency.

 

Its key markets include Aerospace, Defence and Rail, and adjacent
safety-critical markets such as Shipping, Nuclear and Space.

 

 The Group addresses the market through three key business segments:

 

•            Auxilium software: a key generator of recurring revenues
through the provision of a suite of software tools designed to help clients:
manage and use complex data; ensure equipment availability at optimal cost;
and comply with industry standards.  Its Integrated Product Support (IPS) and
Integrated Logistics Support (ILS) software and services equips customers with
powerful market-leading toolsets to manage, model and utilise complex
equipment data.

 

•          Technical Services: drives repeatable revenues through
expert support for users of Pennant and third-party solutions including
consultancy, support and maintenance, training and bespoke development.

 

•         Training Systems: project-based revenues relating to the
design and build of hardware, software and virtual training solutions for
maintainers and operators of aircraft, ships and land systems.

 

Pennant is strategically focused on sustainable recurring and repeatable
revenues and profitability growth, shifting its model towards high margin
software and services. Against a climate of rising defence budgets and the
burgeoning technological complexity of military, aviation and rail platforms,
the demand for these solutions is expected to grow substantially.

 

Headquartered in Cheltenham, UK, the Group operates worldwide, with offices in
the UK, North America and Asia-Pacific, serving markets with high barriers to
entry often in regulated industries.

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