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Directorate Change

28 Feb 2008 12:08

Glen Group PLC28 February 2008 Glen Group plc ("Glen" or "the Company") Appointment of Non-Executive Director Glen (AIM: GLN), the solutions based provider of communications technology andservices is pleased to announce the appointment today of David Dennis Hewitt asan additional Non-Executive Director of the Company. David Hewitt (59) has more than 15 years' experience as a plc director. He hasworked with several major businesses in the UK and the USA and since 2005 hasowned and operated a management consultancy specialising in board and sales teamdevelopment and business engineering. Mr Hewitt is the registered and beneficial owner of 15,499,429 ordinary sharesof 0.10p in the Company, representing approximately 1.30% of the issued sharecapital. Graham J Duncan, Glen's Chief Executive, stated: "I am delighted that David Hewitt has joined us in the role of non-executivedirector. His considerable experience in management, sales and marketing will bea great asset to the group as we move to create a solutions based communicationsbusiness of substance." 28 February 2008 Enquiries: Glen Group plcGraham J Duncan, Chief Executive Tel: 0845 119 2100 Pelham PRAlex Walters Tel: 0203 170 7435 Seymour PierceJonathan Wright Tel: 0207 107 8000 Notes: Mr Hewitt is currently a director of Orbit Business Development Limited. In the past five years, Mr Hewitt has been a director of the followingcompanies:Hull Ionians Rugby Union Football Club (Holdings) LimitedI G Software LimitedHull Ionians R.U.F.C. LimitedLuci Enterprises LimitedCorporate Microsystems Limited Mr Hewitt was a director of Corporate Microsystems Limited when it was wasplaced into creditors voluntary liquidation in April 2004. Mr Hewitt was a director of The Harland Group Limited from May 1997 to March1999. The Harland Group Limited was made subject to an administration order inNovember 1999 and was put into creditors voluntary liquidation in May 2003. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
11th May 20265:10 pmRNSResult of AGM
15th Apr 20265:14 pmRNSRevised notice of AGM
1st Apr 20261:14 pmRNSDirector Subscription
31st Mar 20265:09 pmRNSFinal Results
27th Mar 202611:28 amRNSResults of General Meeting
10th Mar 20263:33 pmRNSYear End Trading Update
10th Mar 20263:33 pmRNSYear End Trading Update
3rd Jul 20252:32 pmRNSHolding(s) in Company
3rd Jul 20252:30 pmRNSHolding(s) in Company
30th Jun 20257:00 amRNSInterim Results
28th Apr 20252:45 pmRNSResult of AGM
31st Mar 20257:00 amRNSFinal Results
1st Nov 20247:00 amRNSCompletion of disposal of CloudCoCo Connect
31st Oct 20242:53 pmRNSResult of GM and Completion of Disposal
18th Oct 20247:00 amRNSProposed Disposal of CloudCoCo Connect Limited
16th Oct 20247:00 amRNSProposed Sale, Trading Update and Notice of GM
27th Jun 20247:00 amRNSBoard Change
27th Jun 20247:00 amRNSInterim Results
29th May 20245:01 pmRNSResult of AGM
17th May 20242:50 pmRNSBoard Change
30th Apr 20247:30 amRNSRestoration - CloudCoCo Group plc
30th Apr 20247:00 amRNSBoard Change, Loan Note Extension & Trading on AIM
30th Apr 20247:00 amRNSFinal Results
2nd Apr 20247:30 amRNSSuspension - CloudCoCo Group plc
28th Mar 20247:00 amRNSDelay in published Annual Accounts
29th Feb 20244:51 pmRNSNotice of Annual Results
7th Nov 20237:00 amRNSYear End Trading Update
29th Jun 20237:00 amRNSInterim Results
18th Apr 20237:00 amRNSOperational Update
6th Apr 20232:07 pmRNSResult of AGM
23rd Mar 20237:00 amRNSCloudCoCo named in MSP UK Select 2023
16th Mar 20234:47 pmRNSPosting of Annual Report and Notice of AGM
16th Mar 20237:00 amRNSFinal Results
27th Oct 20227:00 amRNSTrading Update
19th Oct 202211:24 amRNSDirector/PDMR Shareholding
22nd Aug 20227:00 amRNSGrant of Options and Concert Party Holdings Update
28th Jun 20227:00 amRNSInterim Results
31st Mar 20223:30 pmRNSResult of AGM
9th Mar 20223:16 pmRNSPosting of Annual Report and Notice of AGM
7th Mar 20227:00 amRNSFinal Results
1st Feb 20227:00 amRNSAppointment of Group Operations Director
15th Nov 20212:05 pmRNSSecond Price Monitoring Extn
15th Nov 20212:00 pmRNSPrice Monitoring Extension
15th Nov 202111:05 amRNSSecond Price Monitoring Extn
15th Nov 202111:00 amRNSPrice Monitoring Extension
15th Nov 20217:00 amRNSSignificant New Customer Contract Win
21st Oct 20217:00 amRNSAppointment of New Strategic Adviser
20th Oct 20217:00 amRNSAcquisition of IDE Group Connect and Nimoveri
20th Oct 20217:00 amRNSSale of IDE Group Connect and Nimoveri Limited
18th Oct 20217:00 amRNSTrading Update

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