REG - Petards Group PLC - Directorate Change

PetardsAnnouncement

19/12/2023 11:00

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RNS Number : 3153X  Petards Group PLC  19 December 2023

 

FOR IMMEDIATE RELEASE
 
           19 December 2023

 

 

Petards Group Plc

("Petards" or the "Group")

 

Directorate Change

 

Petards, the AIM quoted developer of advanced security and surveillance
systems, announces that Terry Connolly, Non-Executive Director, has notified
the Board of his intention to retire from the Board with effect from 31
December 2023.

Raschid Abdullah, Chairman of Petards commented: "Terry has been a valued
Board member for many years and has made important contributions to the
operation of the Board and its committees, acting as the Senior Independent
Non-Executive Director and as chair of the Audit Committee.   On behalf of
the Board I would like to thank him for his efforts and wish him a long and
enjoyable retirement."

On Terry's retirement, John Wakefield will be appointed Senior Independent
Non-Executive Director and Geraint Davies will be appointed Chair of the Audit
Committee.

 

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

 

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