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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
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8th Nov 20066:35 pmRNSHolding(s) in Company
8th Nov 20066:24 pmRNSHolding(s) in Company
7th Nov 20069:24 amRNSContract Extension
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10th Oct 200610:17 amRNSHolding(s) in Company
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25th Sep 200612:07 pmRNSContract Win
19th Sep 20067:01 amRNSInterim Results
13th Sep 20067:02 amRNSRe Agreement
5th Sep 200612:23 pmRNSHolding(s) in Company
23rd Aug 20063:51 pmRNSHolding(s) in Company
21st Aug 20067:01 amRNSSenior Appointment
24th Jul 20068:34 amRNSOpening of Kabul facility
17th Jul 20067:00 amRNSBoard Changes
13th Jul 20067:00 amRNSContract Win
13th Jul 20067:00 amRNSTrading Statement
6th Jul 20067:01 amRNSDirector/PDMR Shareholding
23rd Jun 20069:00 amRNSNew Director appointed
1st Jun 20067:03 amRNSBoard Changes
26th May 20063:41 pmRNSResult of AGM
26th May 200610:24 amRNSAGM Statement
17th May 20069:21 amRNSAnnual Information Update
12th May 20069:55 amRNSAppointment
11th May 20067:01 amRNSNotice of AGM
7th Apr 20067:00 amRNSHolding(s) in Company
21st Mar 200612:53 pmRNSHolding(s) in Company
16th Mar 20062:38 pmRNSChange of Dividend Dates
16th Mar 20067:01 amRNSFinal Results
15th Mar 200610:33 amRNSHolding(s) in Company
14th Mar 20061:33 pmRNSHolding(s) in Company
26th Jan 20064:37 pmRNSHolding(s) in Company
17th Jan 20067:00 amRNSPre-close Trading Statement
7th Dec 20059:52 amRNSDirector/PDMR Shareholding
6th Dec 20059:01 amRNSDirector/PDMR Shareholding
17th Nov 20057:03 amRNSAcquisition
11th Nov 200512:44 pmRNSContract win with Bechtel
7th Nov 20053:43 pmRNSTrading Update
1st Nov 20057:00 amRNSBoard Changes
15th Sep 20057:02 amRNSIFRS Statement
15th Sep 20057:01 amRNSInterim Results
15th Jul 20052:00 pmRNSDirector Shareholding
15th Jul 20057:01 amRNSPeriod End Update
27th May 20052:48 pmRNSResult of AGM
27th May 200511:05 amRNSAGM Statement
10th May 20057:01 amRNSContract Win
5th May 20057:00 amRNSAnnual Report & Notice of AGM
28th Apr 20059:05 amRNSShare option awards

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