REG - Petards Group PLC - Director Appointment

PetardsAnnouncement

22/11/2023 07:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231122:nRSV1870Ua&default-theme=true

RNS Number : 1870U  Petards Group PLC  22 November 2023

 

FOR IMMEDIATE RELEASE
 
           22 November 2023

 

 

Petards Group plc

("Petards" or the "Group")

 

Director Appointment

 

Petards, the AIM quoted developer of advanced security and surveillance
systems, is pleased to announce the appointment of Geraint Davies, as an
independent Non-Executive Director with immediate effect.

 

Geraint Davies is a Fellow of the Institute of Chartered Accountants with over
30 years' experience, working with global national and local organisations in
the private and public sector. Prior to his appointment, Geraint held senior
leadership roles in EY's practices in the Channel Islands, the UK, and Europe,
most recently in Malta. He has also previously held roles with PwC and
Deloitte.

 

.Raschid Abdullah, Chairman of Petards commented:

"We are delighted to have Geraint join the Board. He brings to the board a
wealth of knowledge, experience and obvious financial acumen. I am sure he
will make a full and valuable contribution to the Group."

Geraint Davies added:

"I have a long history and a passion for working with, and providing corporate
and M&A counsel to, quality, growth companies and their boards and am very
much looking forward to working with the team at Petards."

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 Geraint Charles Boyens Davies, aged 67, to the Board of the
Company:

 Current directorships/ partnerships  Past directorships/ partnerships held within the last five years
 Boyens Limited                       Ernst & Young Europe LLP
 Brampton Manor Freehold Limited      Brampton Manor (Southampton) Residents Association Limited
 CT Automotive Group plc
 King Edward VI School Southampton
 SCI Bellem, France

 SCI Mebel, France

 SCI Phoebe, France

 

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

 

 

Contacts:

 Petards Group plc                           www.petards.com (http://www.petards.com/)
 Raschid Abdullah, Chairman                  Mb:  07768 905 004

 WH Ireland Limited, Nomad and Joint Broker  www.whirelandplc.com/capital-markets
                                             (http://www.whirelandplc.com/capital-markets)
 Mike Coe / Sarah Mather                     Tel:  020 7220 1666

 Hybridan LLP, Joint Broker                  www.hybridan.com (http://www.hybridan.com/)
 Claire Louise Noyce                         Tel:  020 3764 2341

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAEAKFFADNDFFA