Resolute Mining Regulatory News (RSG)

13 Oct 2005 15:00

Reliance Security Group PLC13 October 2005 Reliance Security Group plc ("Reliance") Board Changes The Directors of Reliance announce that Neil French, who has been Group FinanceDirector since April 2001, has decided to retire from the business as anexecutive at the end of December. A search is currently underway to identify asuccessor. Dr French has agreed to remain on the board for a period of time inorder to oversee an orderly transition. Commenting on Neil French's retirement, Brian Kingham, Chairman, said: "Neil has contributed hugely to creating the structures and the financial teamon which our continuing success and growth are now based. We wish him all thevery best for a long and happy retirement from full-time business life." The Directors are pleased to announce the appointment of David Walter as anon-executive director with effect from 1 December 2005. David Walter hasrecently retired as a partner of KPMG where he worked in a variety of advisoryand business management roles for over 30 years. Tony Hales, who has been a non-executive director since January 2001, is to stepdown in order to concentrate on his other interests, and he will leave the boardwith effect from 1 December 2005. Commenting, Brian Kingham, Chairman, said: "We are delighted to welcome David to the board. His extensive experience of theoperations of a wide range of businesses and industry sectors will be invaluableto Reliance, especially in the further development of our business processoutsourcing activities. I take this opportunity to express warm thanks on behalf of all of us inReliance to Tony Hales, who has been such an inspiration and strength to us overthe last few years."Note: Reliance is an established market leader in the provision of contract security,facilities management, support services and in business process outsourcing.Reliance employs over 12,000 people from a network of offices throughout the UK. Enquiries: Brian Kingham 020 7730 9716Chairman Julian Nicholls 01895 205002Group Managing Director Regulatory DisclosureDavid Robert Walter is aged 56. He was a partner of KPMG LLP (and prior to thatits predecessor firm, KPMG) until 30 June 2005 and he is currently anon-executive director of Holiday Extras Holdings Limited. There are no otherdetails regarding David Walter's appointment which require disclosure underparagraph (g) of Schedule Two to the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange