Lon.sec Regulatory News (LSC)

29 August 2024

London Security Plc

("London Security" or the "Company")

Board Appointment

London Security is delighted to announce the appointment of Andrew Kitchingman as an Independent non-executive director of the Company with immediate effect. Andrew will assume the role of the Company's senior independent non-executive director and will also serve on and chair the audit and risk committees of the Company's Board. He will also join the remuneration committee. Andrew holds a similar position with Andrews Sykes Group plc.

Andrew Kitchingman is a Fellow of the Institute of Chartered Accountants in England and Wales and enjoyed a long career in corporate finance, working for both consultancy firms and stockbrokers, including KPMG, Hill Samuel, Albert E Sharp, Brewin Dolphin and WH Ireland, across a wide range of business sectors, both public and private. He holds a number of other non-executive positions, including as chairman of AIM listed Mpac Group plc.

Enquiries:

WH Ireland Limited +44 (0) 207 220 1666

Chris Fielding/ Darshan Patel/ Sarah Mather

Additional disclosures required under the AIM Rules for Companies

Pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for Companies, Andrew James Kitchingman, age 60, owns no ordinary shares in the Company and is, or has during the last five years, been a director or partner of the following companies and partnerships:

* Northern Aldborough Festival was converted to a Charitable Incorporated Organisation in July 2022, and remains active 

Save as set out in this announcement, Andrew Kitchingman has confirmed that there are no further disclosures to be made in accordance with paragraph (g) of Schedule Two to the AIM Rules for Companies.