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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
20th Mar 20144:46 pmRNSHolding(s) in Company
20th Mar 20144:23 pmRNSAnnual Financial Report
19th Mar 20144:50 pmRNSDirector Dealings
19th Mar 20144:38 pmRNSHolding(s) in Company
3rd Mar 20147:00 amRNSHolding(s) in Company
19th Feb 20145:27 pmRNSIssue of Equity
18th Feb 20147:05 amRNSBoard Appointment
18th Feb 20147:00 amRNSFinal Results - 2013
11th Feb 20147:00 amRNSHolding(s) in Company
6th Dec 20137:00 amRNSTrading Statement
22nd Nov 20137:00 amRNSSignificant Interest in Shares & Total Voting
1st Oct 20137:00 amRNSConversion of Loan Note and Issue of Equity
5th Sep 20132:06 pmRNSSTATEMENT OF INTENTION NOT TO MAKE AN OFFER
5th Sep 20138:58 amRNSForm 8.5 (EPT/RI) Pinnacle Technology Group Plc
5th Sep 20137:00 amRNSStatement re Possible Offer
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4th Sep 20137:00 amRNS2.10 Announcement
3rd Sep 20132:18 pmRNSStatement re Possible Offer
3rd Sep 20137:00 amRNSAppointment of Nomad and Broker
22nd Aug 20137:00 amRNSPinnacle adding MVNO capability
9th Aug 20137:00 amRNSDirector Dealings
6th Jun 20137:00 amRNSHalf Yearly Report to 31st March 2013
1st May 20137:00 amRNSBoard Appointment
26th Mar 20134:00 pmRNSResult of AGM & Directorate Change
12th Mar 20137:00 amRNSAnnual Financial Report
8th Mar 201311:50 amRNSHolding(s) in Company
20th Feb 20137:00 amRNSAudited Preliminary Results
19th Feb 20132:48 pmRNSHolding(s) in Company
15th Feb 20133:03 pmRNSHolding(s) in Company
15th Feb 20132:43 pmRNSNotice of Results
15th Feb 20131:57 pmRNSHolding(s) in Company
12th Feb 20134:24 pmRNSHolding(s) in Company
12th Feb 20134:15 pmRNSHolding(s) in Company
8th Feb 20131:37 pmRNSPlacing Update
6th Feb 20137:00 amRNSPlacing to raise £2.65m
8th Jan 20137:00 amRNSBoard Changes, Notice of Results & AGM
17th Dec 20127:00 amRNSNon Regulatory Announcement
10th Dec 20127:00 amRNSDirector Shareholding & Issue of Equity
4th Dec 20127:00 amRNSTrading Update & Notice of Preliminary Results
26th Oct 20127:00 amRNSTrial Success - Super Wireless High-Speed Internet
15th Oct 20127:00 amRNSDeloitte Fast 50 Ranking
8th Oct 20127:00 amRNSCEO Presentation - London Investor Show
5th Oct 20127:00 amRNSSuper Wireless High Speed Broadband
11th Sep 20127:00 amRNSCompleted Contracts - Olympic & Paralympic Games
20th Aug 20127:00 amRNSExclusivity Agreement - Remote Desktop
31st Jul 20127:00 amRNSOlympics Update
23rd Jul 20127:00 amRNSExclusivity Agreement - Computer Security
17th Jul 20127:00 amRNSRe Contract Wins - Open Golf
27th Jun 20127:00 amRNSHalf Yearly Report - 31 March 2012

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