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Board Changes

1 Nov 2005 07:00

ArmorGroup International plc01 November 2005 1 November 2005 ArmorGroup International plc Board Changes ArmorGroup International, the leading international provider of defensiveprotective security services and security training services, announces todaythat Noel Philp, the current Chief Operating Officer, has been appointed to thenewly created position of Corporate Development Officer and that Stephen Kappeshas been appointed to the board as Chief Operating Officer with effect from 1November 2005. Noel Philp, Chief Operating Officer for the past six years, has considerableexperience in the protective security services industry and significantknowledge of ArmorGroup's core client base in the oil & gas, reconstruction andhumanitarian sectors. His new position will allow this expertise to be used topursue sustainable and strategic corporate growth through the development ofglobal trading partnerships, operating platforms with new clients and expansioninto new regions. Stephen Kappes (54) joined ArmorGroup earlier in the year following twenty fiveyears within the US Government intelligence community, culminating as DeputyDirector of Operations for the Central Intelligence Agency. He has extensiveexperience in the management of operations where detailed knowledge of globalactivity is critical to operational success. This significant knowledge ofpolitics and security in North Africa, the Middle East, Russia and Central Asiawill be invaluable in ensuring the Group's regional operations meet their growthobjectives. ArmorGroup confirms that there is no other information to be disclosed pursuantto section 9.6.13 of the Listing Rules in relation to the appointment ArmorGroup Chief Executive Officer, Jerry Hoffman, commented: "These moves willhelp drive ArmorGroup towards attaining its strategic goals and reinforces theGroup's unwavering commitment to quality of service and client satisfactionthrough strong and professional leadership." Commenting on Steve Kappes' appointment, Sir Malcolm Rifkind, ArmorGroup'sChairman, said: "I am delighted to welcome Steve on to ArmorGroup's Board.Steve's wealth of experience, built over many years in operational management,will be of great value to the Company and will significantly enhance the Group'scapability going forward." Enquiries: ArmorGroup International plc Jerry Hoffman, Chief Executive Officer tel: + 44 (0) 20 7808 5800 Christopher Beese, Chief Administrative Officer Citigate Dewe Rogerson Patrick Toyne Sewell 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 7,800 employees and operations in over 26 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. The Group listed onthe London Stock Exchange in December 2004. For more information please visitwww.armorgroup.com. This information is provided by RNS The company news service from the London Stock Exchange
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