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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
4th Apr 20088:55 amRNSRule 8.1- ArmorGroup Intl plc
4th Apr 20088:53 amRNSRule 8.1- ArmorGroup Intl plc
4th Apr 20088:01 amRNSDirector/PDMR Shareholding
4th Apr 20088:00 amRNSDirector/PDMR Shareholding
3rd Apr 20081:44 pmBUSRule 8.3 - Armor Group Intl PLC
3rd Apr 20089:14 amBUSEPT Disclosure
2nd Apr 20083:30 pmBUSRule 8.3 - Armor Group PLC
2nd Apr 20083:07 pmBUSRule 8.3 - Armor Group Intl PLC Resubmission of trade on 28/3 due to ommission of a trade
2nd Apr 200811:45 amRNSEPT Disclosure
2nd Apr 20089:32 amBUSEPT Disclosure
1st Apr 20083:31 pmRNSRule 8.1- ArmorGroup Intnl
1st Apr 20083:22 pmRNSRule 8.1- ArmorGroup Intnl
1st Apr 200810:51 amRNSEPT Disclosure
31st Mar 20081:59 pmBUSRule 8.3 - ARMOR GROUP INTL PLC
31st Mar 20089:28 amBUSEPT Disclosure
28th Mar 20083:50 pmRNSRule 2.10 Announcement
28th Mar 20082:02 pmBUSRule 8.3 - ARMOR GROUP INTL PLC
28th Mar 200811:26 amBUSEPT Disclosure
28th Mar 20087:00 amRNSRule 2.10 Announcement
27th Mar 200812:20 pmRNSEPT Disclosure - AMENDMENT
26th Mar 200810:12 amBUSEPT Disclosure
25th Mar 200812:28 pmRNSEPT Disclosure
25th Mar 200811:08 amBUSEPT Disclosure
25th Mar 200811:00 amPRNStatement re Offer for ArmorGroup International plc
20th Mar 200810:33 amRNSDividend Date Change
20th Mar 20088:05 amRNSOffer for ArmorGroup Intl plc
20th Mar 20088:05 amRNSPreliminary Results
19th Mar 200811:00 amBUSEPT Disclosure
18th Mar 200812:40 pmRNSHolding(s) in Company
17th Mar 200811:32 amBUSEPT Disclosure
14th Mar 20082:54 pmRNSRule 8.3- ArmorGroup Intl plc
14th Mar 200810:02 amBUSEPT Disclosure
12th Mar 20088:32 amBUSEPT Disclosure
11th Mar 20082:35 pmRNSRule 8.3- ArmorGroup Intnl
10th Mar 20086:29 pmRNSRule 8.3-ArmorGrp Int Replace
10th Mar 20089:15 amBUSEPT Disclosure
7th Mar 20082:26 pmRNSRule 8.3- Armor Group Intl
7th Mar 20089:55 amBUSEPT Disclosure
5th Mar 20082:28 pmRNSRule 8.3- Armour Group Intl
5th Mar 200811:33 amBUSEPT Disclosure
4th Mar 20082:02 pmRNSRule 8.3- Armor Group
4th Mar 20089:24 amBUSEPT Disclosure
3rd Mar 20081:12 pmRNSRule 8.3- ArmorGroup Intl PLC
3rd Mar 20089:41 amBUSEPT Disclosure
29th Feb 20084:20 pmRNSRule 2.10 Announcement
29th Feb 20089:06 amBUSEPT Disclosure
28th Feb 20083:34 pmRNSHolding(s) in Company
28th Feb 20081:26 pmRNSRule 8.3-ArmorGroup Intl plc
28th Feb 20089:16 amBUSEPT Disclosure
27th Feb 20082:48 pmRNSRule 2.10 Announcement

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