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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
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Board Changes
| Date | Source | Headline | |
|---|---|---|---|
| 4th Apr 2008 | 8:55 am | RNS | Rule 8.1- ArmorGroup Intl plc |
| 4th Apr 2008 | 8:53 am | RNS | Rule 8.1- ArmorGroup Intl plc |
| 4th Apr 2008 | 8:01 am | RNS | Director/PDMR Shareholding |
| 4th Apr 2008 | 8:00 am | RNS | Director/PDMR Shareholding |
| 3rd Apr 2008 | 1:44 pm | BUS | Rule 8.3 - Armor Group Intl PLC |
| 3rd Apr 2008 | 9:14 am | BUS | EPT Disclosure |
| 2nd Apr 2008 | 3:30 pm | BUS | Rule 8.3 - Armor Group PLC |
| 2nd Apr 2008 | 3:07 pm | BUS | Rule 8.3 - Armor Group Intl PLC Resubmission of trade on 28/3 due to ommission of a trade |
| 2nd Apr 2008 | 11:45 am | RNS | EPT Disclosure |
| 2nd Apr 2008 | 9:32 am | BUS | EPT Disclosure |
| 1st Apr 2008 | 3:31 pm | RNS | Rule 8.1- ArmorGroup Intnl |
| 1st Apr 2008 | 3:22 pm | RNS | Rule 8.1- ArmorGroup Intnl |
| 1st Apr 2008 | 10:51 am | RNS | EPT Disclosure |
| 31st Mar 2008 | 1:59 pm | BUS | Rule 8.3 - ARMOR GROUP INTL PLC |
| 31st Mar 2008 | 9:28 am | BUS | EPT Disclosure |
| 28th Mar 2008 | 3:50 pm | RNS | Rule 2.10 Announcement |
| 28th Mar 2008 | 2:02 pm | BUS | Rule 8.3 - ARMOR GROUP INTL PLC |
| 28th Mar 2008 | 11:26 am | BUS | EPT Disclosure |
| 28th Mar 2008 | 7:00 am | RNS | Rule 2.10 Announcement |
| 27th Mar 2008 | 12:20 pm | RNS | EPT Disclosure - AMENDMENT |
| 26th Mar 2008 | 10:12 am | BUS | EPT Disclosure |
| 25th Mar 2008 | 12:28 pm | RNS | EPT Disclosure |
| 25th Mar 2008 | 11:08 am | BUS | EPT Disclosure |
| 25th Mar 2008 | 11:00 am | PRN | Statement re Offer for ArmorGroup International plc |
| 20th Mar 2008 | 10:33 am | RNS | Dividend Date Change |
| 20th Mar 2008 | 8:05 am | RNS | Offer for ArmorGroup Intl plc |
| 20th Mar 2008 | 8:05 am | RNS | Preliminary Results |
| 19th Mar 2008 | 11:00 am | BUS | EPT Disclosure |
| 18th Mar 2008 | 12:40 pm | RNS | Holding(s) in Company |
| 17th Mar 2008 | 11:32 am | BUS | EPT Disclosure |
| 14th Mar 2008 | 2:54 pm | RNS | Rule 8.3- ArmorGroup Intl plc |
| 14th Mar 2008 | 10:02 am | BUS | EPT Disclosure |
| 12th Mar 2008 | 8:32 am | BUS | EPT Disclosure |
| 11th Mar 2008 | 2:35 pm | RNS | Rule 8.3- ArmorGroup Intnl |
| 10th Mar 2008 | 6:29 pm | RNS | Rule 8.3-ArmorGrp Int Replace |
| 10th Mar 2008 | 9:15 am | BUS | EPT Disclosure |
| 7th Mar 2008 | 2:26 pm | RNS | Rule 8.3- Armor Group Intl |
| 7th Mar 2008 | 9:55 am | BUS | EPT Disclosure |
| 5th Mar 2008 | 2:28 pm | RNS | Rule 8.3- Armour Group Intl |
| 5th Mar 2008 | 11:33 am | BUS | EPT Disclosure |
| 4th Mar 2008 | 2:02 pm | RNS | Rule 8.3- Armor Group |
| 4th Mar 2008 | 9:24 am | BUS | EPT Disclosure |
| 3rd Mar 2008 | 1:12 pm | RNS | Rule 8.3- ArmorGroup Intl PLC |
| 3rd Mar 2008 | 9:41 am | BUS | EPT Disclosure |
| 29th Feb 2008 | 4:20 pm | RNS | Rule 2.10 Announcement |
| 29th Feb 2008 | 9:06 am | BUS | EPT Disclosure |
| 28th Feb 2008 | 3:34 pm | RNS | Holding(s) in Company |
| 28th Feb 2008 | 1:26 pm | RNS | Rule 8.3-ArmorGroup Intl plc |
| 28th Feb 2008 | 9:16 am | BUS | EPT Disclosure |
| 27th Feb 2008 | 2:48 pm | RNS | Rule 2.10 Announcement |
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