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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
10th Sep 20217:00 amRNSAppendix 3Y - Mark Potts
9th Sep 202111:11 amRNSAppendix 3Y Mark Potts
1st Sep 20217:00 amRNSPresentation at Africa Down Under Conference
27th Aug 20217:00 amRNS2021 Half Year Financial Results Presentation
27th Aug 20217:00 amRNS2021 Half Year Financial Results Summary
27th Aug 20217:00 amRNSHalf Year Financial Results and Accounts
26th Aug 20218:54 amRNS2021 Half Year Financial Results Conference Calls
25th Aug 202110:18 amRNSOutstanding drill results at Tabakoroni and Syama
19th Aug 202111:20 amRNSSale of Bibiani Gold Mine Completed
19th Aug 20217:00 amRNSNon-cash impairment expected in 2021 results
11th Aug 20214:40 pmRNSSecond Price Monitoring Extn
11th Aug 20214:35 pmRNSPrice Monitoring Extension
5th Aug 20217:00 amRNSSale of Bibiani Gold Mine for US$90 million cash
29th Jul 20217:00 amRNSJune 2021 Quarterly Activities Report
28th Jul 20217:14 amRNSJune 2021 Quarterly Conference Calls
14th Jul 202111:20 amRNSDirector/PDMR Dealing - Terry Holohan
17th Jun 20217:05 amRNSChange of Company Secretary
9th Jun 20219:17 amRNSUS$20 million early debt repayment
9th Jun 20217:00 amRNSResolute completes US$20m early debt repayment
28th May 20217:00 amRNSAppendix 3Z - Peter Sullivan
28th May 20217:00 amRNSAppendix 3X - Adrian Reynolds
27th May 20219:59 amRNSResults of Annual General Meeting
27th May 20219:56 amRNSAmended Constitution
27th May 20217:02 amRNSAnnual General Meeting Presentation
27th May 20217:00 amRNSDirector Appointment and Resignation
20th May 20217:00 amRNSMajor Holding Notification >5% Total voting rights
14th May 20217:10 amRNSCEO and COO Appointment
14th May 20217:09 amRNSAppendix 3G
14th May 20217:08 amRNSAppendix 3X - Stuart Gale
29th Apr 20217:00 amRNSMarch 2021 Quarterly Activities Report
23rd Apr 20217:38 amRNSNotice of Annual General Meeting
19th Apr 20211:18 pmRNSUpdate on Sale of Bibiani Gold Mine to Chifeng
14th Apr 20217:00 amRNSAnnual General Meeting Advanced Notice
14th Apr 20217:00 amRNSBibiani Mining Lease Restored
12th Apr 20214:35 pmRNSPrice Monitoring Extension
7th Apr 20217:00 amRNSResolute and Syama Life of Mine update
31st Mar 20219:09 amRNSSecurities Trading Policy
31st Mar 20217:00 amRNSResolute Market Update
29th Mar 20219:31 amRNSReport on Payments to Government
29th Mar 20218:39 amRNSReport on Payments to Government
24th Mar 20217:04 amRNSBibiani Gold Mine Update
17th Mar 20217:00 amRNSCorporate Governance Statement & Appendix 4G
17th Mar 20217:00 amRNS2020 Annual Report
17th Mar 20217:00 amRNS2020 Sustainability Report
26th Feb 20217:00 amRNS2020 Preliminary Financial Results Presentation
26th Feb 20217:00 amRNSAppendix 4E Preliminary Final Report
17th Feb 20217:00 amRNSAnnual Ore Reserve and Mineral Resource Statement
28th Jan 20217:00 amRNSDecember 2020 Quarterly Activities Statement
27th Jan 20217:00 amRNSDecember 2020 Quarterly Conference Calls
27th Jan 20217:00 amRNSTabakoroni Underground Mineral Resource Update

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