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8 May 2008 09:48

ArmorGroup International plc08 May 2008 ArmorGroup International plc Board changes ArmorGroup International plc ("ArmorGroup" or "the Company") announces that,following today's announcement from G4S plc that the recommended cash offer forArmorGroup by G4S (March 2008) Limited (a wholly-owned subsidiary of G4S plc)has gone wholly unconditional, the following Directors have resigned withimmediate effect, as set out in the Offer document dated 31 March 2008: Sir Malcolm Rifkind KCMG, QC Non-Executive ChairmanJohn Biles Non-Executive DirectorSimon Havers Non-Executive DirectorIain Paterson Non-Executive Director For further enquiries please contact: ArmorGroup International plcPatrick Toyne SewellDirector of CommunicationsTel: +44 (0) 20 7808 5848Mob: +44 (0) 7767 498 195Email: ptoynesewell@armorgroup.com This information is provided by RNS The company news service from the London Stock Exchange

Date		Source	Headline
21st Sep 2012	7:00 am	RNS	Holding(s) in Company
21st Sep 2012	7:00 am	RNS	Holdings in Company
14th Sep 2012	4:30 pm	RNS	Notice of Annual General Meeting
28th Aug 2012	7:00 am	RNS	2012 Interim Financial Results
17th Jul 2012	1:39 pm	RNS	Holdings in Company
29th Jun 2012	7:00 am	RNS	Change of Adviser
8th Jun 2012	7:00 am	RNS	Exercise of share options
8th May 2012	6:03 pm	RNS	Holdings in Company
12th Apr 2012	7:00 am	RNS	Posting of 2011 Annual Report
5th Apr 2012	7:00 am	RNS	Holdings in Company
19th Mar 2012	7:00 am	RNS	2011 Financial Results
29th Nov 2011	7:00 am	RNS	Company Update
14th Oct 2011	11:25 am	RNS	Result of Annual General Meeting
14th Oct 2011	7:00 am	RNS	Issue of CPR
12th Oct 2011	4:40 pm	RNS	Second Price Monitoring Extn
12th Oct 2011	4:35 pm	RNS	Price Monitoring Extension
19th Sep 2011	7:00 am	RNS	2011 Interim Financial Results
16th Sep 2011	7:00 am	RNS	Notice of 2011 AGM
5th Jul 2011	7:00 am	RNS	Update on 3D Seismic Interpretation
20th May 2011	8:00 am	RNS	2010 Annual Report
3rd May 2011	7:00 am	RNS	Environment Impact Statement
26th Apr 2011	7:00 am	RNS	2010 Financial Results
18th Apr 2011	7:00 am	RNS	Update on 3D Seismic Acquisition
5th Jan 2011	8:53 am	RNS	Director Declaration
30th Dec 2010	4:30 pm	RNS	Update on 3D Acquisition Plans
2nd Nov 2010	7:00 am	RNS	Result of AGM and Change of Registered Office
21st Oct 2010	7:00 am	RNS	Contract for 3D Seismic Programme
21st Oct 2010	7:00 am	RNS	Contract for 3D Seismic Programme
5th Oct 2010	10:35 am	RNS	Director's Dealings
1st Oct 2010	5:05 pm	RNS	Director's Dealings
29th Sep 2010	9:14 am	RNS	Notice of Annual General Meeting
13th Sep 2010	7:00 am	RNS	Interim Results
29th Jul 2010	8:01 am	RNS	Admission to Trading on AIM
19th May 2008	2:21 pm	RNS	AGM Statement
8th May 2008	9:48 am	RNS	Board Changes
7th May 2008	2:51 pm	RNS	Delisting Of Ordinary Shares
28th Apr 2008	5:18 pm	RNS	Report and Accounts
16th Apr 2008	4:10 pm	BUS	Rule 8.3 - ArmorGroup International Plc
16th Apr 2008	1:16 pm	BUS	Rule 8.3 - ARMOR GROUP INTL PLC
9th Apr 2008	5:08 pm	BUS	Rule 8.3 - ArmorGroup International plc
9th Apr 2008	4:54 pm	BUS	Rule 8.3 - ArmorGroup International plc
8th Apr 2008	4:28 pm	RNS	Rule 8.3- (Armor Group) Amend
8th Apr 2008	2:52 pm	BUS	Rule 8.3 - ArmorGroup International plc
7th Apr 2008	2:36 pm	BUS	Rule 8.3 - ARMOR GROUP INTL PLC
7th Apr 2008	12:35 pm	RNS	EPT Disclosure
7th Apr 2008	10:01 am	BUS	EPT Disclosure
4th Apr 2008	2:06 pm	BUS	Rule 8.3 - ARMOR GROUP INTL PLC
4th Apr 2008	9:54 am	BUS	EPT Disclosure
4th Apr 2008	8:59 am	RNS	Rule 8.1- ArmorGroup Int plc
4th Apr 2008	8:55 am	RNS	Rule 8.1- ArmorGroup Intl plc

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