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Directorate Change

2 Jan 2014 12:06

RNS Number : 7720W
IndigoVision Group PLC
02 January 2014
 



2 January 2014

 

IndigoVision Group plc

("IndigoVision" or "The Group")

 

 

Appointment of Director

 

IndigoVision today announces the appointment of Martin Pengelley as a Non-Executive Director and Chair of the Audit Committee, with immediate effect.

 

Martin qualified as a Chartered Accountant with Ernst & Whinney before joining Wood Mackenzie, a predecessor firm of Deutsche Bank, in 1984. Martin worked in UK Corporate Stockbroking with Deutsche Bank AG for almost 30 years before retiring on 31 December 2013.

 

Martin is also a director of DB Trustee Services Ltd, the trustee company of the Deutsche Bank UK pension schemes.

 

 

AIM Rules disclosures

 

Martin Edwin Pengelley, aged 55, holds no shares in the Group. Other than as set out below there is no further information to be disclosed under schedule 2(g) and Rule 17 of the AIM Rules in respect of Mr Pengelley's appointment as a Director of the Company.

 

Current Directorships

Past Directorships in the last 5 years

DB Trustee Services Limited

-

Paddock Wood Community Advice Centre

-

Hilden Oaks School Educational Trust Limited

-

 

 

 

Enquiries:

 

IndigoVision Group plc

Marcus Kneen (CEO)

Holly McComb (CFO)

+44 (0)131 475 7200

N+1 Singer - Nominated Advisor

Sandy Fraser

+44 (0)131 603 6873

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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