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AIM Disclosure Update

11 Mar 2016 11:20

RNS Number : 8545R
Armour Group PLC
11 March 2016
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Armour Group plc

("Armour" or "the Company")

AIM Disclosure Update

The Company makes the following announcement in accordance with AIM Rule 17. The Company has been informed by Bob Morton, the Non-Executive Chairman of the Company, of the following changes made to his director details:

Mr Morton was appointed Director of Cryptic Software Limited on 8 September 2000 and resigned on 10 December 2014. The company entered into creditor's voluntary liquidation on 2 February 2015 following Mr Morton's resignation. The estimated deficiency to creditors is Β£1.82 million. This includes Β£1.63 million, which is owed to Southwind Limited, a company in turn, owned by Hawk Investment Holdings Limited, which is wholly owned by Mr Morton and his wife.Β 

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Further Details:

Armour Group plc

Mark Wilson, Finance Director

Tel: 01634 673172

finnCap Limited

Geoff Nash

Grant Bergman

Stephen Norcross (Broking)

Tel: 0207 220 0500

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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MSCMMGMFMMLGVZM
Date   Source Headline
11th Dec 20077:00 amRNSAGM Statement
8th Nov 200712:26 pmRNSHolding(s) in Company
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17th Sep 20077:00 amRNSTrading Statement
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13th Dec 20064:59 pmRNSDirector/PDMR Shareholding
12th Dec 200612:16 pmRNSResult of AGM
12th Dec 20067:00 amRNSAGM Statement
7th Dec 20063:30 pmRNSRe Contract
2nd Nov 20067:00 amRNSFinal Results
12th Sep 20067:00 amRNSTrading Statement
1st Sep 20063:59 pmRNSHolding(s) in Company
25th Aug 20063:31 pmRNSHolding(s) in Company
21st Jul 20061:06 pmRNSDirector/PDMR Shareholding
26th May 20067:01 amRNSDirector/PDMR Shareholding
16th May 20069:41 amRNSHolding(s) in Company
10th May 200611:36 amRNSTrading Statement
30th Mar 20067:00 amRNSInterim Results
7th Feb 200610:22 amRNSDirector/PDMR Shareholding
7th Feb 200610:17 amRNSHolding(s) in Company
6th Feb 20067:00 amRNSAcquisition & Placing
19th Jan 20067:01 amRNSRe Contract
14th Dec 20053:23 pmRNSAdditional Listing
9th Dec 20057:00 amRNSAGM Statement
16th Nov 200510:53 amRNSAdditional Listing
8th Nov 20051:47 pmRNSAdditional Listing
2nd Nov 20057:00 amRNSFinal Results
18th Oct 20057:01 amRNSHolding(s) in Company
14th Oct 200511:17 amRNSHolding(s) in Company
27th Sep 20052:53 pmRNSHolding(s) in Company
20th Sep 20057:00 amRNSTrading Statement
4th Aug 20053:16 pmRNSSAR 3 - Armour Group Plc
4th Aug 20053:14 pmRNSHolding(s) in Company
1st Jun 200512:46 pmRNSDir Shrhldg & add. listing
24th May 20055:21 pmRNSSAR 3 - Armour Group PLC
24th May 20055:02 pmRNSHolding(s) in Company
7th Apr 20057:00 amRNSInterim Results
29th Mar 200510:57 amRNSAdditional Listing

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