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Pin to quick picksPetards Regulatory News (PEG)

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Directorate Change

19 Dec 2023 10:55

RNS Number : 3153X
Petards Group PLC
19 December 2023
 

 

FOR IMMEDIATE RELEASE 19 December 2023

 

Petards Group Plc

("Petards" or the "Group")

 

Directorate Change

 

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that Terry Connolly, Non-Executive Director, has notified the Board of his intention to retire from the Board with effect from 31 December 2023.

Raschid Abdullah, Chairman of Petards commented: "Terry has been a valued Board member for many years and has made important contributions to the operation of the Board and its committees, acting as the Senior Independent Non-Executive Director and as chair of the Audit Committee. On behalf of the Board I would like to thank him for his efforts and wish him a long and enjoyable retirement."

On Terry's retirement, John Wakefield will be appointed Senior Independent Non-Executive Director and Geraint Davies will be appointed Chair of the Audit Committee.

 

Contacts:

Petards Group plc

www.petards.com

Raschid Abdullah, Chairman

Mb: 07768 905 004

WH Ireland Limited, Nomad and Joint Broker

www.whirelandplc.com/capital-markets

Mike Coe / Sarah Mather

Tel: 020 7220 1666

 

Hybridan LLP, Joint Broker

www.hybridan.com

Claire Louise Noyce

 

Tel: 020 3764 2341

 

 

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