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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
18th Feb 20107:00 amRNSDirectorate Change
18th Feb 20107:00 amRNSFinal Results
29th Jan 20107:00 amRNSTotal Voting Rights
13th Jan 20107:00 amRNSAcquisition
1st Oct 20098:39 amRNSDirector/PDMR Shareholding
30th Sep 20093:59 pmRNSIssue of Loan Notes
29th Sep 20092:34 pmRNSTrading Update
25th Sep 20098:59 amRNSHolding(s) in Company
10th Sep 20093:22 pmRNSHolding(s) in Company
10th Jul 200910:06 amRNSDirector/PDMR Shareholding
9th Jul 20092:48 pmRNSIssue of Options
30th Jun 20098:39 amRNSTotal Voting Rights
23rd Jun 20097:00 amRNSHalf Yearly Report
17th Jun 200910:38 amRNSStmnt re Share Price Movement
12th Jun 20092:40 pmRNSHolding(s) in Company
11th Jun 20097:00 amRNSAcquisition
17th Mar 20093:12 pmRNSChange of Registered Office - Replacement
17th Mar 20092:55 pmRNSChange of Registered Office
5th Mar 20093:10 pmRNSResult of AGM
15th Jan 20097:00 amRNSFinal Results
23rd Dec 200811:35 amRNSChange of Adviser
1st Aug 20082:35 pmRNSBoard Changes
1st Jul 20081:06 pmRNSGrant of Share Options
30th Jun 20087:00 amRNSAcquisition
30th May 20087:00 amRNSInterim Results
28th Mar 20087:01 amRNSFinal Results
19th Mar 20084:02 pmRNSFurther Sale Consideration
28th Feb 200812:08 pmRNSDirectorate Change
7th Jan 200811:40 amRNSCompletion of Sale
7th Jan 200811:40 amRNSCompletion of Acquisition
4th Jan 20084:25 pmRNSResult of EGM
19th Dec 20077:30 amRNSDisposal of Eclectic
28th Sep 200712:30 pmRNSTotal Voting Rights
19th Sep 20077:01 amRNSIssue of Equity
31st Aug 20074:09 pmRNSTotal Voting Rights
23rd Aug 20071:21 pmRNSIssue of Equity
17th Aug 20073:36 pmRNSAIM Rule 26
17th Aug 20077:00 amRNSMicrosoft Partner Status
16th Aug 20077:00 amRNSHolding(s) in Company
9th Aug 20077:09 amRNSAcquisition of inGroup
27th Jul 20077:00 amRNSOracle Designation
29th Jun 20073:00 pmRNSTotal Voting Rights
27th Jun 20077:00 amRNSTrading on PLUS markets
26th Jun 20077:01 amRNSInterim Results
8th Jun 200712:32 pmRNSHolding(s) in Company
6th Jun 20078:09 amRNSAcquisition
31st May 20073:29 pmRNSTotal Voting Rights
14th May 20073:17 pmRNSIssue of Equity
5th Mar 200711:42 amRNSDirector Shareholding
28th Feb 20073:44 pmRNSHolding in Company

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