Board Changes

8 May 2008 09:48

ArmorGroup International plc08 May 2008 ArmorGroup International plc Board changes ArmorGroup International plc ("ArmorGroup" or "the Company") announces that,following today's announcement from G4S plc that the recommended cash offer forArmorGroup by G4S (March 2008) Limited (a wholly-owned subsidiary of G4S plc)has gone wholly unconditional, the following Directors have resigned withimmediate effect, as set out in the Offer document dated 31 March 2008: Sir Malcolm Rifkind KCMG, QC Non-Executive ChairmanJohn Biles Non-Executive DirectorSimon Havers Non-Executive DirectorIain Paterson Non-Executive Director For further enquiries please contact: ArmorGroup International plcPatrick Toyne SewellDirector of CommunicationsTel: +44 (0) 20 7808 5848Mob: +44 (0) 7767 498 195Email: ptoynesewell@armorgroup.com This information is provided by RNS The company news service from the London Stock Exchange