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Pin to quick picksPennant International Regulatory News (PEN)

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Appointment of Director

12 Jan 2023 12:47

RNS Number : 5752M
Pennant International Group PLC
12 January 2023
 

 

FOR IMMEDIATE RELEASE 12 January 2023

PENNANT INTERNATIONAL GROUP PLC

 

Appointment of Director

 

Pennant International Group plc (AIM: PEN) (the "Company"), a leading global provider of training technology and integrated product support solutions, is pleased to announce the appointment of Deborah Wilkinson as Non-Executive Director with effect from 1st February 2023.

 

Ms Wilkinson is a chartered accountant (FCA) who trained with Deloitte and holds a BEng (Hons) in Mechanical Engineering. She has held various financial and commercial leadership roles with a range of businesses and has extensive experience in the defence aviation sector with Airborne Systems Group and IrvinGQ Limited. Deborah is currently a non-executive director of Compound Semiconductor Applications Catapult Limited. 

 

The following information is disclosed in accordance with Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies in connection with the appointment of Ms Wilkinson, aged 48, to the Board of the Company:

Current directorships

Past directorships held within the last five years

Compound Semiconductor Applications Catapult Limited

Advanced Inflatable Products Limited

Black Mountains Gliding Club

Airborne Systems Holdings Limited

TDI Financial Services Limited

Airborne Systems Limited

TDI Properties Limited

Airborne Systems Pension Trust Limited

Airborne Systems Group Limited

 

Airborne UK Acquisition Limited

 

Airborne UK Parent Limited

 

Aircraft Material Limited

 

Air-Sea Survival Equipment Trustee Limited

 

Edlaw Limited

 

GQ Parachutes Limited

 

Irvin Aerospace Limited

 

IrvinGQ Limited

There are no other matters under paragraph (g) of Schedule 2 of the AIM Rules to be disclosed.

 

Enquiries:

 

Pennant International Group plc

www.pennantplc.co.uk

Philip Walker, CEO

David Clements, Commercial & Risk Director 

+44 (0) 1452 714 914

 

 

 

 

WH Ireland Limited (Nomad and Broker)

 https://www.whirelandplc.com/capital-markets

Mike Coe

Sarah Mather

+44 (0) 20 7220 1666

Walbrook PR (Financial PR)

paul.vann@walbrookpr.com

Paul Vann

Tom Cooper

+44 (0)20 7933 8780

Mob: +44 (0)7768 807631

 

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END
 
 
BOAUUSURONUAAAR
Date   Source Headline
28th Sep 20157:00 amRNSNew £7million Contract Award
28th Sep 20157:00 amRNS2015 Interim Results
18th Sep 201512:00 pmRNSNotice of Results
26th Aug 20152:47 pmRNSHolding(s) in Company
14th Apr 201511:12 amRNSResult of AGM and GM
8th Apr 20152:30 pmRNSDirector/PDMR Shareholding
17th Mar 201512:00 pmRNSDocuments available on the Company's website
17th Mar 20159:55 amRNSDocuments available on the Company's website
17th Mar 20157:00 amRNS2014 Final Results
6th Mar 20157:00 amRNSNotice of Final Results
22nd Jan 20157:00 amRNSPre-close Trading Update
10th Nov 201412:00 pmRNSTransaction in Own Shares
22nd Sep 20147:00 amRNSDirectorate Change
17th Sep 20147:00 amRNSContract win
8th Sep 20147:00 amRNSHalf Yearly Report
1st Sep 201411:35 amRNSNotice of Results
15th Jul 20144:29 pmRNSDirector/PDMR Shareholding
24th Jun 20144:36 pmRNSDirector Dealing
6th Jun 20145:17 pmRNSDirector/PDMR Shareholding
29th Apr 20144:20 pmRNSDirector Incentivisation
10th Apr 20143:39 pmRNSResult of Meeting
12th Mar 20147:00 amRNSDirectorate Change
10th Mar 20147:00 amRNSFinal Results
10th Feb 20143:45 pmRNSHolding(s) in Company
3rd Feb 20142:14 pmRNSHolding(s) in Company
3rd Feb 20142:00 pmRNSHolding(s) in Company
9th Dec 20134:15 pmRNSHolding(s) in Company
14th Nov 201311:10 amRNSNotification of Major Interest of Shares
21st Oct 201311:03 amRNSDirector/PDMR Shareholding
5th Aug 20137:00 amRNSHalf Yearly Report
11th Jul 20132:40 pmRNSHolding(s) in Company
4th Jul 20131:07 pmRNSHolding(s) in Company
3rd Jul 201311:55 amRNSHolding(s) in Company
19th Jun 20137:00 amRNSRe Contract & Notice of results
11th Apr 20131:22 pmRNSResult of Meeting
10th Apr 20137:00 amRNSHolding(s) in Company
8th Apr 20132:17 pmRNSRe Contract
2nd Apr 201310:06 amRNSTransaction in Own Shares
20th Mar 20139:44 amRNSDocuments available on the Company's website
19th Mar 20137:00 amRNSFinal Results
18th Mar 201310:19 amRNSContract Award
7th Mar 20139:48 amRNSHolding(s) in Company
15th Nov 20129:56 amRNSTransaction in Own Shares
12th Nov 20123:58 pmRNSTransaction in Own Shares
6th Nov 20127:00 amRNSContract Awards
4th Oct 20122:55 pmRNSTransaction in Own Shares
3rd Sep 20127:00 amRNSHalf Yearly Report
28th Aug 20127:00 amRNSTrading Statement
8th Jun 20125:01 pmRNSTransaction in Own Shares
31st May 20128:52 amRNSHolding(s) in Company

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