Board Appointment

1 Aug 2005 09:27

Pentagon Protection PLC01 August 2005 Pentagon Protection plc Board Appointment Pentagon Protection plc is pleased to announce the appointment to the Board ofAlan Nicholl as Managing Director. Mr Nicholl was previously managing directorof Filmtek Limited, which was acquired by Pentagon Protection plc in December2003. Alan Robert Nicholl, aged 62, currently holds the following directorships: Servitek Support Systems LimitedPentagon Glass Technologies LimitedPentagon Filmtek LimitedFilmtek Limited He is also a proprietor of A&L Distributors. He was formerly, within the last five years, a director of the followingcompanies: Permadec Contract Services LimitedPermaclean (UK) LimitedMillennium Drinks LimitedLanza Combined Services Limited He was a director of Lanza Combined Services Limited from May 2003 until April2004. Lanza Combined Services Limited was placed into creditors voluntaryliquidation in September 2004. Mr Nicholl currently holds 244,634 shares in Pentagon Protection plc, whichrepresents approximately 0.15% of the issued share capital. Enquiries: Pentagon Protection plcGraham Bannerman, Chief Executive 020 8749 9749David Thomas, Chairman 020 8749 9749 This information is provided by RNS The company news service from the London Stock Exchange