Pennant International Regulatory News (PEN)

22 September 2014

PENNANT INTERNATIONAL GROUP PLC

(AIM: PEN)

Directorate Change

Pennant International Group plc ("Pennant" or the "Company") the AIM quoted supplier of integrated logistic support solutions, products and services, principally to the defence, rail, aerospace and naval sectors and to Government departments is pleased to announce the appointment of Philip Walker as a director and its new Chief Financial Officer, with effect from Monday 3 November 2014.

Philip Henry Walker, aged 34, qualified as a chartered accountant in 2005 with Grant Thornton where he worked for eight years, principally in the Corporate Finance department. Following this Philip joined Barclays Bank as a Relationship Director within Barclays Corporate, managing a variety of mid-market companies with a focus on the manufacturing sector.

Save for the information above there is no other information that needs to be disclosed under Schedule 2(g) of the AIM rules.

Chris Snook, Chief Executive Officer of Pennant added:

"I am delighted to welcome Philip onto the Board of Pennant which will undoubtedly benefit from his financial expertise with practical client relationship management that will contribute towards Pennant's continuing success"