Petards Regulatory News (PEG)

7 Aug 2007 12:26

Petards Group PLC07 August 2007 Petards Group plc ("Petards") Appointment of Director Petards, the AIM listed developer of advanced surveillance systems, announcesthat it has today appointed Terence Connolly as a non-executive director. After qualifying as a chartered accountant, Mr Connolly had a career inadvertising and the entertainment sector where as Group Managing Director ofChrysalis he was responsible for taking that company to a public listing. Since1989 he has been a self-employed consultant specialising in strategic andcorporate affairs. For further information please contact: Petards Group plc Parkgreen Communications LtdTim Wightman, Chairman Paul McManusTel: 01932 788 288 Tel: 020 7479 7933www.petards.com Mob: 07980 541 893 In relation to the appointment of Terence Ralph Connolly, the followingdisclosures are being made pursuant to Paragraph (g) of Schedule 2 of the AIMRules for Companies. Full name and age:Terence Ralph Connolly, 63 years old. Current directorships:Alpemian Limited Directorships in the last 5 years: 1) Habana Media Limited2) Hardest Thing Records Limited3) Hardest Thing Publishing Limited4) Hardest Thing Management Limited5) Kingston Estate Wines (Europe) Limited6) Stylevocal Limited7) Robert Owen Communities (company limited by guarantee)8) Robert Owen Communities Historic (company limited by guarantee)9) Robert Owen Communities Cornwall (company limited by guarantee) Other disclosures: Appointed a director of Night and Day Distribution Limited on 29 March 1996three weeks prior to the appointment of an Administrative Receiver on 17 April1996. The company entered into creditors' voluntary liquidation on 22 May 1996and was dissolved on 5 September 2003. As at the date of his appointment, Terence Ralph Connolly held no shares orinvestments in Petards Group plc. Terence Ralph Connolly has confirmed that there are no additional disclosuresrequired to be made pursuant to Paragraph (g) of Schedule 2 to Part One of theAIM Rules for Companies. This information is provided by RNS The company news service from the London Stock Exchange