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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 Jun 20127:00 amRNSContract Win - BBC Big Weekend
5th Apr 20125:13 pmRNSChange of Name
29th Mar 20121:44 pmRNSAGM Result and Voting Rights
29th Mar 20127:00 amRNSAGM Statement and Trading Update
15th Mar 20127:00 amRNSDirector Buy -- Placing
6th Mar 20127:00 amRNSChange of Name and Annual Report
22nd Feb 20127:00 amRNSDirector Buy - CEO
20th Feb 20127:00 amRNSFinal Results Y/E 2011
24th Jan 20127:00 amRNSContract Win - Olympic Games
14th Nov 20117:00 amRNSAtos Contract Win
9th Nov 20117:00 amRNSRe Interconnect Agreement
20th Oct 20112:45 pmRNSDirector/PDMR Shareholding
17th Oct 20117:00 amRNSIssue of Equity - Conversion of Loan Notes
10th Oct 20117:00 amRNSAcquisition of RMS Managed ICT Security Ltd
6th Oct 20117:00 amRNSCreation of £500,000 Loan Notes
6th Oct 20117:00 amRNSAcquisition of OCD
15th Aug 20117:00 amRNSContract Wins
2nd Aug 20113:46 pmRNSHolding(s) in Company
1st Aug 20117:00 amRNSAcquisition of MacLellan IT Ltd
18th Jul 20117:00 amRNSCompleted Contracts
7th Jul 20117:00 amRNSAcquisition - IP CCTV
27th Jun 20117:00 amRNSHalf Yearly Report
31st May 20117:00 amRNSContract Win - T IN THE PARK
24th May 20117:00 amRNSContract Win - Open Golf
3rd May 20117:00 amRNSCompleted Contracts - Royal Wedding
26th Apr 20117:00 amRNSContract Wins - CNN - Royal Wedding
20th Apr 20117:00 amRNSContract Win - BBC Local Elections
18th Apr 20117:00 amRNSContract Win - BBC Radio1
28th Mar 20111:16 pmRNSAGM & Trading Update
21st Mar 20117:00 amRNSContract Win - Glastonbury
2nd Mar 20117:00 amRNSDirector Buy
22nd Feb 20117:00 amRNSRe Contract Win - Royal Wedding
21st Feb 20117:00 amRNSPRELIMINARY RESULTS 2010
4th Feb 20117:00 amRNSAnnual Financial Report
2nd Feb 20117:00 amRNSHolding(s) in Company
7th Oct 20107:00 amRNSRe Contract Win and Voting Rights
24th Sep 20107:00 amRNSBBC Contract Win
23rd Sep 20107:00 amRNSPope's Visit Completed Contract
22nd Sep 20107:00 amRNSDirector Shareholding / Placing
31st Aug 20107:00 amRNSSuccessful Completion of Contract
16th Aug 20107:00 amRNSContract Win - Papal Visit
26th Jul 20107:00 amRNSCompleted Contracts
14th Jul 20107:00 amRNSCEO Director Buy
13th Jul 20107:00 amRNSContract Win
5th Jul 20107:00 amRNSRe Contracts Completed
24th Jun 20108:12 amRNSHalf Yearly Report Ending March 2010
28th May 20107:58 amRNSContract Delivery
4th May 20109:17 amRNSContract Win and Change of Broker
29th Mar 20102:30 pmRNSResult of AGM and Trading Update
4th Mar 20107:00 amRNSContract Win

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