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Directorate Change

13 Nov 2006 07:01

TG21 Plc13 November 2006 For release: Monday 13 November 2006 TG21 plc ("the Group") Board Change TG21 plc, the niche provider of business solutions to the automotive, publictransport, cellular and insurance markets, today announces that with effect from1 January 2007, Chairman, Peter Ward will be moving to the role, he previouslyheld, of Non-Executive Chairman. When Mr Ward first took the appointment asExecutive Chairman in 2002 it was agreed that he would return to a non-executiverole at the appropriate time. The company has reported that the re-alignment of the business to be asignificant provider of CCTV services to the public transport sector is nowestablished. Subsequently, David Dent has been appointed as the new ManagingDirector of the CCTV Division, reporting to Group Chief Executive, Nick Grimond. Mr Grimond will now take full executive leadership of the Group. - Ends - For enquiries please contact: TG21 plc Tel: 020 8710 4000Nick Grimond - Group Chief ExecutiveWilson Jennings - Finance Director Hogarth Partnership Tel: 020 7357 9477Barnaby FrySarah Richardson Notes to editors About TG21 TG21 plc is a niche provider of business solutions to the automotive, publictransport, cellular and insurance markets. It operates via 3 core divisions:Public transport CCTV, Services & Distribution. TG21 holds a 75% stake in 21st Century, a fast growing provider of CCTV andBlack Box recording systems to the UK public transport sector. This Black Boxtechnology, pioneered by the aviation industry, offers features above and beyondstandard CCTV. 21st Century is the preferred supplier to Arriva UK Bus In the Services division, TG21 provides Insurance Services such as claimshandling and fulfillment, related to theft of in-car entertainment systems. TG21provides a professional call centre and engineer response. Major customersinclude Royal Bank of Scotland and Norwich Union. TG21 also provides TechnicalServices, which include mobile vehicle installation of hands-free mobile phonekits for Vodafone. TG21's Distribution division focuses on the distribution of automotive andmotorcycle products to the UK specialist aftermarket, to include security,speed-camera warning, audio, navigation, multi-media systems. TG21 employs over 200 staff with offices in Mitcham, Tamworth, Blackburn andRuncorn. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
26th May 20262:10 pmRNSHolding(s) in Company
7th May 20261:19 pmRNSHolding(s) in Company
7th May 20267:00 amRNSUS$1.2 million Purchase Order
28th Apr 202611:54 amRNSResult of AGM
23rd Apr 20267:00 amRNS£1.0m Infrastructure Protection Contracts
13th Apr 20267:00 amRNS£1.7m Purchase Orders for Information Systems
31st Mar 20267:00 amRNS£2.4m Contract Awards – Infrastructure Protection
24th Mar 20267:00 amRNSFinal Results
19th Mar 20267:00 amRNSNotice of Results and Investor Presentation
16th Mar 20267:00 amRNS-RContract award in Denmark
16th Mar 20267:00 amRNS-RContract award in Denmark
21st Jan 20267:00 amRNSTrading Update
12th Jan 20267:00 amRNSPurchase Orders
8th Dec 20257:00 amRNS£2.3m Purchase Orders – Infrastructure Protection
1st Dec 20254:25 pmRNSOption Exercise, Issue of Equity & PDMR Dealings
29th Oct 20257:00 amRNS$5m purchase orders for New York Subway
15th Oct 20254:02 pmRNSOption Exercise, Issue of Equity & PDMR Dealings
10th Oct 20259:45 amRNSHolding(s) in Company
30th Sep 20257:00 amRNSPurchase Orders
25th Sep 20257:00 amRNSHalf-year Report
18th Sep 20257:00 amRNSPurchase Order
8th Sep 20257:00 amRNS-RNotice of Results & Investor Presentation
8th Sep 20257:00 amRNSFramework Agreement
2nd Sep 20257:00 amRNSAcquisition of Crime and Fire Defence Systems
1st Sep 20257:00 amRNS£3.5m Framework Agreement
27th Aug 20257:00 amRNS£1m Purchase Orders and airport systems extension
29th Jul 20257:00 amRNSTrading Update
16th Jul 20257:00 amRNS-RContract award in Denmark
10th Jul 20252:28 pmRNSHolding(s) in Company
19th Jun 20257:00 amRNSPurchase Order
5th Jun 20252:09 pmRNSDirector/PDMR Shareholding
29th May 20257:00 amRNS£4.2m Rail Systems Purchase Order
14th May 20257:00 amRNS£10m Framework Agreement
23rd Apr 202512:30 pmRNSResult of AGM
16th Apr 20257:00 amRNSPurchase Order
26th Mar 20259:54 amRNSDirector/PDMR Shareholding
25th Mar 20257:00 amRNSFinal Results
21st Mar 20253:08 pmRNSHolding(s) in Company
20th Mar 20257:00 amRNSNotice of Results & Investor Presentation via IMC
18th Feb 202510:55 amRNSHolding(s) in Company
31st Jan 202511:09 amRNSHolding(s) in Company
29th Jan 20254:52 pmRNSIssue of Equity
29th Jan 202511:33 amRNSHolding(s) in Company
23rd Jan 202510:55 amRNSHolding(s) in Company
23rd Jan 20257:00 amRNSIssue of Equity and PDMR Dealings
20th Jan 20257:00 amRNSPurchase Order
14th Jan 20257:00 amRNSTrading Update
10th Jan 202511:16 amRNSHolding(s) in Company
7th Jan 20257:00 amRNSContract Award
17th Dec 20241:13 pmRNSHolding(s) in Company

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