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Directorate Change

5 Oct 2006 12:00

Reliance Security Group PLC05 October 2006 Reliance Security Group plc ("Reliance") Directorate Changes The Directors of Reliance are pleased to announce the appointment of MarkHarrison as Group Finance Director with effect from 10 October 2006. Mark Harrison has extensive experience of operational financial management inthe services sector. He was previously chief financial officer of ACR LogisticsUK (formerly Hays Logistics) until its successful sale earlier this year. Priorto that, he spent six years at British Airways, initially as financial directorof its engineering division and latterly of its world cargo division. Hequalified with Arthur Andersen and began his career in industry with VauxhallMotors where he worked in a variety of financial and treasury roles over a nineyear period. Commenting on the appointment, Julian Nicholls, Group Managing Director, said: "Mark brings to Reliance a record of achievement in a number of highlychallenging financial roles and his experience in the services sector will makehim a valuable addition to the group management team." The Directors of Reliance also announce the retirement of Neil French as aDirector with effect from 6 October 2006. He was Group Finance Director for over4 years until he became a non-executive at the end of last year. Commenting on his retirement, Julian Nicholls said: " I would like to take the opportunity to thank Neil for his tremendouscontinuing support since his retirement from executive office last December andto wish him a long and happy retirement." 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: Julian Nicholls 01895 205002Group Managing Director Brian Kingham 020 7730 9716Chairman Regulatory Disclosure Mark Andrew John Harrison is aged 42. He was a director of Kuehne & NagelDrinkflow Logistics (Holdings) Ltd and Kuehne & Nagel Drinkflow Logistics Ltduntil he resigned those appointments on 30 June 2006. There are no other detailsregarding Mark Harrison's appointment which require disclosure under paragraph(g) of Schedule Two to the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
5th Jun 20267:00 amRNSSyama Operational Update
26th May 20267:00 amRNSAppendix 3Z - Adrian Reynolds
26th May 20267:00 amRNSAppendix 3X - Gina Jardine
20th May 20269:03 amRNSResults of Annual General Meeting
14th May 202610:09 amRNSRetraction of ABC Project Scoping Study Release
13th May 20267:00 amRNSABC Project Scoping Study
28th Apr 20267:00 amRNSMali Security Update
24th Apr 20267:00 amRNSChange in substantial holding
23rd Apr 20267:00 amRNSMarch 2026 Quarterly Presentation
23rd Apr 20267:00 amRNSMarch 2026 Quarterly Activities Report
17th Apr 20267:47 amRNSNotice of Annual General Meeting
17th Apr 20267:45 amRNSQuarterly Conference Call Details
9th Apr 20267:00 amRNSAppointment of Non-Executive Director
31st Mar 20267:00 amRNSStrategic Partnership Signed in Guinea
24th Mar 20267:00 amRNSCorporate Governance Statement & Appendix 4G
24th Mar 20267:00 amRNS2025 Annual Report
16th Mar 20267:00 amRNSChange in Substantial Holdings
16th Mar 20267:00 amRNSChange in Substantial Holdings
12th Mar 20267:00 amRNSDoropo Final Investment Decision Approved
12th Mar 20267:00 amRNSDoropo Final Investment Decision Approved
5th Mar 20267:00 amRNSOre Reserves and Mineral Resource Statement
27th Feb 20267:26 amRNSAppendix 4E Preliminary Final Report
23rd Feb 20267:00 amRNS2026 BMO Conference Presentation
18th Feb 20267:42 amRNSChange in Substantial Holdings
18th Feb 20267:41 amRNSChange in Substantial Holdings
18th Feb 20267:40 amRNSChange in Substantial Holdings
5th Feb 20267:00 amRNSMining Permit Awarded for Doropo Gold Project
22nd Jan 20267:06 amRNSDecember 2025 Quarterly Activities Report
22nd Jan 20267:00 amRNSDecember 2025 Quarterly Presentation
15th Jan 20267:00 amRNSQuarterly Conference Call Details
15th Dec 20257:00 amRNSUpdated Doropo DFS
18th Nov 20257:00 amRNSInitial Mineral Resource at La Debo
14th Nov 20257:00 amRNSAppendix 3Y - Adrienne Parker
4th Nov 20259:30 amRNSMali Update
28th Oct 20257:00 amRNSSeptember 2025 Quarterly Activities Report
28th Oct 20257:00 amRNSSeptember 2025 Quarterly Presentation
22nd Oct 20257:00 amRNSQuarterly Conference Call Details
15th Oct 20257:00 amRNSUpdate on shareholding in Loncor Gold Inc.
15th Sep 20257:00 amRNSDenver Gold Forum Presentation
8th Sep 20257:00 amRNSUpdated Mineral Resource Estimate at Doropo
22nd Aug 20257:00 amRNSHalf Year Financial Results Summary
22nd Aug 20257:00 amRNSHalf Year Financial Results and Accounts
29th Jul 20257:00 amRNSJune 2025 Quarterly Activities Report
29th Jul 20257:00 amRNSJune 2025 Quarterly Presentation
24th Jul 20258:07 amRNSQuarterly Conference Call Details
24th Jul 20257:00 amRNSInitial Mineral Resource at Bantaco
23rd Jul 20257:00 amRNSCleansing Notice
23rd Jul 20257:00 amRNSNotification of cessation of securities
23rd Jul 20257:00 amRNSApplication for quotation of securities
8th Jul 202512:08 pmRNSChange in Substantial Holdings

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