Board Change

23 May 2007 07:01

Pentagon Protection PLC23 May 2007 For immediate release23 May 2007 Pentagon Protection Plc ("Pentagon" or "Company") Board change and development of opportunities in Middle and Far East Pentagon Protection Plc, the global specialist in the supply and installation ofenhanced glass protection, announces that, with the full agreement of the Board,Mr Graham Bannerman, who is now living in Dubai, has stepped down as Pentagon'sCEO in order to focus full time on the promotion of the Company's products andservices under an exclusive licence agreement, principally in the Middle and FarEast. Mr Bannerman will remain as Consultant to the Board and the Company willcontinue to benefit from his extensive experience in the industry. AlanNicholl, Chairman of Pentagon Protection Plc, will act as CEO in the interim andthe Company is actively looking to augment the Board as soon as possible. Afurther announcement will be made in due course. Alan Nicholl, Chairman of Pentagon, commented: "On behalf of the Board I wouldlike to thank Graham for his services in the past and for his ongoinginvolvement in the global development of Pentagon Protection Plc." Ends Enquiries: Pentagon Protection PlcAlan Nicholl, Chairman Tel: 01494 793 333 Seymour PierceJonathan Wright Tel: 0207 107 8000 Parkgreen CommunicationsBen Knowles Tel: 0207 479 7933Email: ben.knowles@parkgreenmedia.com Mob: 07900 346 078 This information is provided by RNS The company news service from the London Stock Exchange