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3,400.00 0.00 (0.00%)

Bid:

3,300.00

Ask:

3,500.00

Spread: 200.00 (6.061%)

Market Cap: £416.81m

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Board Change

31 Jul 2024 07:00

RNS Number : 4672Y

London Security PLC

31 July 2024

London Security Plc

("London Security" or the "Company")

Board Change

The Company announces that, Mr. Henry Shouler has advised the Board that he has decided to retire from his position of Independent Non-Executive Director with effect from 5 August 2024.

The Board would like to thank Mr Shouler for his valuable contribution and wish him success for the future. The Board has commenced a process to identify a successor to Mr Shouler and an appointment will be announced in due course.

Enquiries:

London Security Plc	+44 (0) 1422 372852
Richard Pollard Company Secretary

WH Ireland Limited +44 (0) 207 220 1666

Chris Fielding/ Darshan Patel/ Sarah Mather

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAURSNRSVUBOAR

Date		Source	Headline
6th May 2010	7:00 am	RNS	Preliminary Results
30th Sep 2009	4:44 pm	RNS	Half Yearly Report
5th May 2009	3:24 pm	RNS	Preliminary Results
5th Dec 2008	3:43 pm	RNS	Further re Directors Shareholding
5th Nov 2008	4:55 pm	RNS	Director/PDMR Shareholding
26th Sep 2008	10:32 am	RNS	Interim Results
14th Aug 2008	10:00 am	RNS	Directorate Change
27th Jun 2008	9:13 am	RNS	Annual Report and Accounts
1st May 2008	7:01 am	RNS	Final Results
30th Apr 2008	5:31 pm	RNS	Directorate Change
24th Apr 2008	7:00 am	RNS	Dividend Declaration
26th Mar 2008	4:23 pm	RNS	Dividend Declaration
29th Feb 2008	5:54 pm	RNS	Board Change
1st Nov 2007	12:16 pm	RNS	Result of EGM
12th Oct 2007	2:51 pm	RNS	Disposal
28th Sep 2007	7:01 am	RNS	Interim Results
17th Aug 2007	5:22 pm	RNS	AIM Notice (26)
27th Apr 2007	1:23 pm	RNS	Final Results
1st Mar 2007	1:53 pm	RNS	Total Voting Rights
13th Feb 2007	11:14 am	RNS	Transaction in Own Shares
9th Feb 2007	7:00 am	RNS	Directorate Change
2nd Feb 2007	4:51 pm	RNS	Director/PDMR Shareholding
21st Dec 2006	2:04 pm	RNS	Total Voting Rights
29th Sep 2006	7:01 am	RNS	Interim Results
2nd Aug 2006	2:40 pm	RNS	Directorate Change
23rd Jun 2006	2:59 pm	RNS	Report and Accounts
3rd May 2006	10:25 am	RNS	Final Results
30th Sep 2005	4:25 pm	RNS	Interim Results
28th Sep 2005	8:00 am	RNS	Admission to Trading-28/09/20
23rd Jun 2005	7:01 am	RNS	Result of Tender Offer
31st May 2005	12:44 pm	RNS	EGM Statement
5th May 2005	7:02 am	RNS	Tender Offer
5th May 2005	7:01 am	RNS	Final Results
18th Apr 2005	10:26 am	RNS	Director Shareholding
15th Feb 2005	7:00 am	RNS	Change of Adviser
25th Jan 2005	11:38 am	RNS	Transaction in Own Shares
21st Jan 2005	1:55 pm	RNS	Purchase of Own Securities
14th Jan 2005	4:06 pm	RNS	Transaction in Own Shares
10th Jan 2005	1:20 pm	RNS	Transaction in Own Shares

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