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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
Date   Source Headline
5th Aug 201610:15 amRNSThree Year Extension Awarded for Licence PL001
13th Apr 20164:40 pmRNSSecond Price Monitoring Extn
13th Apr 20164:35 pmRNSPrice Monitoring Extension
30th Mar 20162:52 pmRNSPosting of 2015 Financial Results
21st Mar 20167:00 amRNS2015 Financial Results
22nd Feb 20169:55 amRNSCompletion of Participation Agreement
12th Feb 20168:51 amRNSReceipt of Force Majeure Notification
5th Nov 20154:35 pmRNSPrice Monitoring Extension
30th Oct 20154:40 pmRNSSecond Price Monitoring Extn
30th Oct 20154:35 pmRNSPrice Monitoring Extension
29th Oct 20154:40 pmRNSSecond Price Monitoring Extn
29th Oct 20154:35 pmRNSPrice Monitoring Extension
23rd Oct 20157:00 amRNSResult of Annual General Meeting
29th Sep 20157:01 amRNSNotice of AGM
22nd Sep 20157:00 amRNS2015 Interim Financial Results
21st Sep 20153:05 pmRNSLicence PL001 Farmout Agreement Completed
28th Jul 20154:40 pmRNSSecond Price Monitoring Extn
28th Jul 20154:35 pmRNSPrice Monitoring Extension
21st Jul 20157:00 amRNSDirector Dealing and exercise of options
8th Jul 201512:52 pmRNSDirector Dealing and Exercise of Options
19th Jun 20157:00 amRNS2014 Annual Report
15th Jun 20157:00 amRNS2014 Financial Results
5th May 20157:01 amRNSResult of General Meeting
17th Apr 20157:00 amRNSPosting of Circular and Notice of General Meeting
13th Apr 20157:00 amRNSLICENCE PL001 FARMOUT AGREEMENT
22nd Dec 20144:35 pmRNSPrice Monitoring Extension
24th Oct 20147:00 amRNSResult of Annual General Meeting
22nd Oct 20147:00 amRNSHoldings in Company
16th Sep 20147:00 amRNSNotice of Annual General Meeting
8th Sep 20143:59 pmRNSExercise of options
29th Aug 20147:00 amRNS2014 Interim Financial Results
11th Jun 20148:55 amRNSHoldings in Company
5th Jun 20147:00 amRNS2013 Financial Results
27th May 20147:00 amRNS2013 Financial Results
11th Oct 20137:00 amRNSResult of Annual General Meeting
25th Sep 20137:00 amRNSHoldings in Company
6th Sep 20137:00 amRNSNotice of Annual General Meeting
27th Aug 20137:00 amRNSHalf Yearly Report
21st Aug 20137:00 amRNSProactive Investors Forum
6th Aug 20137:00 amRNSHolding(s) in Company
5th Aug 20137:00 amRNSHolding(s) in Company
26th Jul 20137:00 amRNSNew Competent Person's Report
9th Apr 20137:00 amRNSPL 001 Licence Extension
3rd Apr 20137:00 amRNS2012 Annual Report
25th Mar 20137:00 amRNS2012 Financial Results
5th Feb 20137:00 amRNSNew Competent Person's Report Commissioned
23rd Jan 20137:01 amRNSDirector/PDMR Shareholding
23rd Jan 20137:00 amRNSHolding(s) in Company
21st Nov 20127:00 amRNSHolding(s) in Company
22nd Oct 20127:00 amRNSResult of Annual General Meeting

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