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Pin to quick picksChemring Regulatory News (CHG)

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Directorate Change

30 Jul 2019 07:00

RNS Number : 1002H
Chemring Group PLC
30 July 2019
 

FOR IMMEDIATE RELEASE 30 JULY 2019

 

This announcement contains inside information that qualified, or may have qualified, as inside information for the purposes of Article 17 of the Market Abuse Regulation (EU) 596/2014 (MAR). For the purposes of MAR and Article 2 of Commission Implementing Regulation (EU) 2016/1055, this announcement is made by Sarah Ellard, Company Secretary, for Chemring Group PLC.

 

CHEMRING GROUP PLC ("Chemring", the "Group" or the "Company")

 APPOINTMENT OF NON-EXECUTIVE DIRECTOR

 

Chemring today announces the appointment of Laurie Bowen as a non-executive director. She will join the Board on 1 August 2019.

 

Laurie is an experienced non-executive director, with broad technology and engineering experience and a strong track record of driving growth in complex international businesses. American by birth, she has over 30 years of leadership experience at large multinational telecommunications and technology companies including Cable & Wireless Communications plc, Tata Communications, BT Group plc and IBM.

 

Most recently she was Chief Executive of Telecom Italia Sparkle in the Americas, a subsidiary of the 1.3billion international wholesale arm of Telecom Italia.

 

She is currently a non-executive director at Ricardo plc, the FTSE-listed technology, product innovation and engineering consultancy, and was previously a non-executive director at customer experience technology provider, Transcom Worldwide AB.

 

Laurie has an MBA, a BSc in Electrical Engineering and a BSc in Computer Science from Washington University in St. Louis, Missouri.

 

Carl-Peter Forster, Chairman of Chemring, commented: "I am delighted to welcome Laurie to Chemring. She brings significant experience within the technology and engineering sectors, and a valuable understanding of operating within the US market. I am confident that she will make a strong contribution to the continued development and performance of the Group."

 

There are no further disclosures required to be made in accordance with LR 9.6.13R of the Listing Rules of the UK Financial Conduct Authority.

 

-ENDS-

 

For further information:

 

Rupert Pittman Group Director of Corporate Affairs, 01794 833901

Chemring Group PLC

 Andrew Jaques MHP Communications 020 3128 8100

 

 

Notes to editors

 

·; Chemring is a global business that specialises in the manufacture of high technology products and the provision of services to the aerospace, defence and security markets

·; Employing approximately 2,500 people worldwide, and with production facilities in four countries, Chemring meets the needs of customers in more than fifty countries

·; Chemring is now organised under two strategic product segments: Sensors & Information and Countermeasures & Energetics

·; Chemring has a diverse portfolio of products that deliver high reliability solutions to protect people, platforms, missions and information against constantly changing threats

·; Operating in niche markets and with strong investment in research and development ("R&D"), Chemring has the agility to rapidly react to urgent customer needs

 

www.chemring.co.uk

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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Date   Source Headline
16th Dec 20197:01 amRNSDirectorate changes
16th Dec 20197:00 amRNSResults for the year ended 31 October 2019
11th Dec 201910:20 amRNSHolding(s) in Company
2nd Dec 201912:13 pmRNSTotal Voting Rights
26th Nov 20191:23 pmRNSHolding(s) in Company
21st Nov 20197:00 amRNSDisposal of Chemring Ordnance
6th Nov 20192:34 pmRNSHolding(s) in Company
1st Nov 201910:57 amRNSTotal Voting Rights
1st Nov 20197:00 amRNSContract award and year-end update
14th Oct 20194:32 pmRNSDirector/PDMR Shareholding
1st Oct 201912:09 pmRNSTotal Voting Rights
13th Sep 201912:55 pmRNSHolding(s) in Company
13th Sep 201912:52 pmRNSHolding(s) in Company
12th Sep 20192:29 pmRNSHolding(s) in Company
11th Sep 20197:00 amRNSContract Awards
11th Sep 20197:00 amRNSTrading Update
4th Sep 20192:41 pmRNSHolding(s) in Company
2nd Sep 201912:29 pmRNSTotal Voting Rights
1st Aug 201911:04 amRNSTotal Voting Rights
30th Jul 20197:00 amRNSDirectorate Change
4th Jul 20194:22 pmRNSHolding(s) in Company
1st Jul 201910:31 amRNSTotal Voting Rights
24th Jun 201910:09 amRNSBlock listing Update
24th Jun 20199:52 amRNSBlock listing Interim Review
24th Jun 20197:00 amRNSDisposal of Chemring Defence
5th Jun 20197:00 amRNSInterim results
3rd Jun 20199:52 amRNSTotal Voting Rights
10th May 20197:00 amRNSPost Close Statement and Contract Win
1st May 201910:07 amRNSTotal Voting Rights
10th Apr 20192:12 pmRNSDirector/PDMR Shareholding
8th Apr 20197:00 amRNSDisposal of Chemring Military Products, Inc.
2nd Apr 20195:44 pmRNSHolding(s) in Company
2nd Apr 201910:39 amRNSDirector/PDMR Shareholding
1st Apr 201910:29 amRNSTotal Voting Rights
25th Mar 20195:09 pmRNSDoc re. Ordinary & Special Resolutions
25th Mar 20193:40 pmRNSHolding(s) in Company
25th Mar 20193:36 pmRNSHolding(s) in Company
25th Mar 20198:51 amRNSDirector/PDMR Shareholding
25th Mar 20198:47 amRNSDirector/PDMR Shareholding
25th Mar 20198:47 amRNSDirector/PDMR Shareholding
21st Mar 20192:43 pmRNSResult of AGM
21st Mar 20197:00 amRNSAGM Trading Update
20th Mar 20194:03 pmRNSHolding(s) in Company
19th Mar 20197:11 amRNSDirector Declaration
1st Mar 201911:40 amRNSTotal Voting Rights
21st Feb 201910:27 amRNSDirector/PDMR Shareholding
20th Feb 20191:30 pmRNSNotice of Annual General Meeting
1st Feb 20191:55 pmRNSTotal Voting Rights
18th Jan 201910:17 amRNSDirector/PDMR Shareholding
17th Jan 20197:00 amRNSRESULTS FOR THE YEAR ENDED 31 OCTOBER 2018

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