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Board Changes

1 Jun 2006 07:03

ArmorGroup International plc01 June 2006 ArmorGroup International plc Board change ArmorGroup International plc, the leading international provider of defensiveprotective security and security training services, today announces thefollowing management changes. As previously announced Jerry Hoffman hands over to Dave Seaton as ChiefExecutive Officer and Matthew Brabin joins the board as Chief Financial Officerwith immediate effect. Steve Kappes, the Group's Chief Operating Officer since November 2005, will beleaving the Group in early June 2006 to accept the position of Deputy Directorof the Central Intelligence Agency (CIA). Noel Philp will revert to his role as COO, which he held between 2002 andNovember last year, with responsibility for the control and co-ordination of ourregional management and service lines worldwide. He will be supported by NickPowis, the Group's Director of Operations who has been with the Group for manyyears, serving in Africa, the Middle East and South America. Noel'sresponsibilities as Corporate Development Officer will continue to be supportedby the Director of Projects, Stephen Anderton. Dave Seaton, Chief Executive Officer, commented: "We have benefited from Steve's very positive contribution to the business overthe last year. Steve has been offered an excellent, senior position in theUnited States Government and so we wish him well in his new role." Enquiries: ArmorGroup International plc David Seaton, Chief Executive Officer Tel: +44 (0) 20 7808 5800 Citigate Dewe Rogerson Alistair Kellie/ Ged Brumby Tel: +44 (0) 20 7638 9571 Notes to Editors ArmorGroup International plc ArmorGroup, which has its headquarters in London and a major office inWashington DC, has over 9,000 employees and operations in over 35 countries. Itprovides its services principally to first world national governments, majorinternational inter-governmental organisations and multinational corporations.It operates principally in regions of the world with diminished law and order orwith a high risk of terrorism or which were former areas of conflict includingthe Middle East, Africa, South America, the CIS and Asia. For more informationplease visit www.armorgroup.com. About Matthew Brabin Matthew joins today as Chief Financial Officer from Tenon Group PLC. Beforejoining ArmorGroup Matthew was Tenon Group's Group Financial Officer withresponsibility for group accounting and reporting. Prior to this Matthew heldvarious financial roles at Logica CMG plc. Matthew is a qualified charteredaccountant. There are no other declarations to be made under section 9.6.13 ofthe Listing Rules. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
21st Sep 20127:00 amRNSHolding(s) in Company
21st Sep 20127:00 amRNSHoldings in Company
14th Sep 20124:30 pmRNSNotice of Annual General Meeting
28th Aug 20127:00 amRNS2012 Interim Financial Results
17th Jul 20121:39 pmRNSHoldings in Company
29th Jun 20127:00 amRNSChange of Adviser
8th Jun 20127:00 amRNSExercise of share options
8th May 20126:03 pmRNSHoldings in Company
12th Apr 20127:00 amRNSPosting of 2011 Annual Report
5th Apr 20127:00 amRNSHoldings in Company
19th Mar 20127:00 amRNS2011 Financial Results
29th Nov 20117:00 amRNSCompany Update
14th Oct 201111:25 amRNSResult of Annual General Meeting
14th Oct 20117:00 amRNSIssue of CPR
12th Oct 20114:40 pmRNSSecond Price Monitoring Extn
12th Oct 20114:35 pmRNSPrice Monitoring Extension
19th Sep 20117:00 amRNS2011 Interim Financial Results
16th Sep 20117:00 amRNSNotice of 2011 AGM
5th Jul 20117:00 amRNSUpdate on 3D Seismic Interpretation
20th May 20118:00 amRNS2010 Annual Report
3rd May 20117:00 amRNSEnvironment Impact Statement
26th Apr 20117:00 amRNS2010 Financial Results
18th Apr 20117:00 amRNSUpdate on 3D Seismic Acquisition
5th Jan 20118:53 amRNSDirector Declaration
30th Dec 20104:30 pmRNSUpdate on 3D Acquisition Plans
2nd Nov 20107:00 amRNSResult of AGM and Change of Registered Office
21st Oct 20107:00 amRNSContract for 3D Seismic Programme
21st Oct 20107:00 amRNSContract for 3D Seismic Programme
5th Oct 201010:35 amRNSDirector's Dealings
1st Oct 20105:05 pmRNSDirector's Dealings
29th Sep 20109:14 amRNSNotice of Annual General Meeting
13th Sep 20107:00 amRNSInterim Results
29th Jul 20108:01 amRNSAdmission to Trading on AIM
19th May 20082:21 pmRNSAGM Statement
8th May 20089:48 amRNSBoard Changes
7th May 20082:51 pmRNSDelisting Of Ordinary Shares
28th Apr 20085:18 pmRNSReport and Accounts
16th Apr 20084:10 pmBUSRule 8.3 - ArmorGroup International Plc
16th Apr 20081:16 pmBUSRule 8.3 - ARMOR GROUP INTL PLC
9th Apr 20085:08 pmBUSRule 8.3 - ArmorGroup International plc
9th Apr 20084:54 pmBUSRule 8.3 - ArmorGroup International plc
8th Apr 20084:28 pmRNSRule 8.3- (Armor Group) Amend
8th Apr 20082:52 pmBUSRule 8.3 - ArmorGroup International plc
7th Apr 20082:36 pmBUSRule 8.3 - ARMOR GROUP INTL PLC
7th Apr 200812:35 pmRNSEPT Disclosure
7th Apr 200810:01 amBUSEPT Disclosure
4th Apr 20082:06 pmBUSRule 8.3 - ARMOR GROUP INTL PLC
4th Apr 20089:54 amBUSEPT Disclosure
4th Apr 20088:59 amRNSRule 8.1- ArmorGroup Int plc
4th Apr 20088:55 amRNSRule 8.1- ArmorGroup Intl plc

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