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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
28th Feb 20073:36 pmRNSTotal Voting Rights
26th Feb 20075:00 pmRNSResult of AGM
2nd Feb 20077:00 amRNSIssue of Equity
19th Jan 20074:22 pmRNSHolding(s) in Company
19th Jan 200711:40 amRNSTotal Voting Rights
12th Jan 20077:01 amRNSFinal Results
15th Dec 200611:08 amRNSTotal Voting Rights
15th Dec 20067:58 amRNSNotice of Results
3rd Oct 20067:00 amRNSTrading Statement
5th Sep 20067:01 amRNSAcquisition
2nd Aug 20061:24 pmRNSDirector Shareholding
28th Jul 200612:24 pmRNSDirector/PDMR Shareholding
13th Jun 20067:01 amRNSInterim Results
18th May 20067:03 amRNSBroadband release
31st Mar 20063:45 pmRNSDirector/PDMR Shareholding
31st Mar 20067:01 amRNSTrading Statement
13th Mar 20064:09 pmRNSHolding(s) in Company
22nd Feb 200611:44 amRNSHolding(s) in Company
21st Feb 20065:19 pmRNSHolding(s) in Company
20th Feb 20065:16 pmRNSHolding(s) in Company
20th Feb 200611:12 amRNSHolding(s) in Company
13th Feb 20063:40 pmRNSResult of EGM
13th Feb 20063:37 pmRNSAGM Statement
10th Feb 200610:55 amRNSHolding(s) in Company
8th Feb 20063:20 pmRNSHolding(s) in Company
20th Dec 20057:01 amRNSFinal Results
20th Dec 20057:00 amRNSSuspension - Glen Group PLC
24th Oct 20053:43 pmRNSIssue of Equity
30th Sep 20057:00 amRNSTrading Statement
20th Jun 20057:00 amRNSInterim Results
5th May 20057:00 amRNSAppointment
22nd Feb 20057:00 amRNSTrading Update

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