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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
8th Jul 202512:08 pmRNSChange in Substantial Holdings
8th Jul 20257:00 amRNSChange in Substantial Holdings
4th Jul 20257:00 amRNSChange in Substantial Holdings
3rd Jul 20258:18 amRNSChange in Substantial Holdings
3rd Jul 20257:00 amRNSChange in Substantial Holdings
25th Jun 20257:00 amRNSChange in Substantial Holdings
18th Jun 20257:00 amRNSChange in Substantial Holdings
17th Jun 20257:00 amRNSChange in Substantial Holdings
12th Jun 20257:00 amRNSManagement Changes
29th May 20257:00 amRNSGuinea Exploration Permits Update
28th May 20257:00 amRNSCorporate Governance Statement & Appendix 4G
16th May 20257:00 amRNSChange in Substantial Holdings
15th May 202510:23 amRNSChange in Substantial Holdings
15th May 20259:58 amRNSResults of AGM
15th May 20257:00 amRNSChairman's AGM Address
1st May 20252:06 pmRNSCompletion of Acquisition
1st May 20257:00 amRNSDoropo and ABC Projects Acquisition Presentation
1st May 20257:00 amRNSAcquisition of the Doropo and ABC Projects
24th Apr 20257:00 amRNSMarch 2025 Quarterly Activities Report
24th Apr 20257:00 amRNSMarch 2025 Quarterly Presentation
22nd Apr 20257:00 amRNS2024 Sustainability Report
17th Apr 20259:35 amRNSQuarterly Conference Call Details
11th Apr 20259:04 amRNSNotice of Annual General Meeting
27th Mar 20258:09 amRNS2024 Annual Report
11th Mar 20257:00 amRNSOre Reserves and Mineral Resource Statement
28th Feb 20257:00 amRNSAppendix 4E & Preliminary Final Report
3rd Feb 20257:00 amRNSManagement Changes
30th Jan 20257:00 amRNSDecember 2024 Quarterly Activities Report
30th Jan 20257:00 amRNSDecember 2024 Quarterly Presentation
23rd Jan 20257:00 amRNSQuarterly Conference Call Details
13th Dec 20247:00 amRNSSenior Management Change and Mali Update
29th Nov 20247:00 amRNSMali Update and Second Settlement Payment
21st Nov 20247:00 amRNSCompany Update Regarding Mali
18th Nov 20247:00 amRNSCompany Update Regarding Mali
14th Nov 202410:40 amRNSASX Trading Halt
11th Nov 20247:00 amRNSCompany Statement regarding Mali
29th Oct 20247:00 amRNSSeptember 2024 Quarterly Activities Report
29th Oct 20247:00 amRNSSeptember 2024 Quarterly Presentation
23rd Oct 20247:00 amRNSAppointment of Joint Company Secretary
21st Oct 20247:00 amRNSQuarterly Conference Call Details
16th Sep 20247:00 amRNSDenver Gold Forum Presentation
12th Sep 20247:00 amRNSGroup Exploration Update - Senegal and Guinea
9th Sep 20247:00 amRNSAppendix 3Z Martin Botha
4th Sep 20247:00 amRNSResolute Loan Facility
29th Aug 20249:27 amRNSHalf Year Financial Results and Accounts
29th Aug 20248:10 amRNSHalf Year Financial Results Summary
29th Jul 20247:00 amRNSJune 2024 Quarterly Presentation
29th Jul 20247:00 amRNSJune 2024 Quarterly Activities Report
22nd Jul 20247:13 amRNSQuarterly Conference Call Details
27th Jun 20247:00 amRNSAppendix 3Y - Terence Holohan

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