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Directorate Change

6 Nov 2015 08:49

RNS Number : 8278E
Falanx Group Limited
06 November 2015
 

FALANX GROUP LIMITED

("Falanx" or "the Company")

 

Directorate Change

 

Falanx Group Limited announces that Karl Barclay, Executive Chairman of Falanx Group has informed the Board that he proposes to retire by 31 March 2016. Karl founded Stirling Assynt, a subsidiary of the Group, in 2008 and has been Executive Chairman of Falanx since its admission to AIM in 2013.

 

The Board has accepted this decision and thanks the Chairman for his services to the Group. Karl will continue to support the Group after stepping down as Executive Chairman on a consultant basis.

 

The Board has commenced the process for identifying a new Non-Executive Chairman and a further update will be provided in due course. Karl will continue his role as Executive Chairman until such time as his replacement is found.

 

 

Enquiries:

 

Falanx Group Limited

John Blamire, Chief Executive

www.falanxgroup.com

+ 44 (0) 20 7856 9457

 

 

 

Panmure Gordon (UK) Limited

Nominated Adviser & Broker

+44 (0) 207 886 2500

Mark Taylor

 

 

 

Redleaf Communications

Rebecca Sanders-Hewett

Charlie Geller

Susie Hudson

+44 (0) 20 7382 4730

falanx@redleafpr.com

 

 

 

Notes to Editors:

 

About Falanx Group

§ Falanx Group Limited is a global intelligence, security and cyber defence provider working with blue chip and government clients.

 

§ The Group has three business divisions:

- Falanx Intelligence: Political & Security Risk and Business Intelligence services

- Falanx Resilience: Security Consultancy, Crisis Management and asset and facility security

- Falanx Cyber: Comprehensive cloud-based cyber security services

 

§ The Group listed on AIM in June 2013 under ticker FLX.

 

§ For more information: http://www.falanxgroup.com/

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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