RNS Number : 1870U
Petards Group PLC
22 November 2023
 

 

FOR IMMEDIATE RELEASE                                                                             22 November 2023

                                                                    

 

Petards Group plc

("Petards" or the "Group")

 

Director Appointment  

 

Petards, the AIM quoted developer of advanced security and surveillance systems, is pleased to announce the appointment of Geraint Davies, as an independent Non-Executive Director with immediate effect.

 

Geraint Davies is a Fellow of the Institute of Chartered Accountants with over 30 years' experience, working with global national and local organisations in the private and public sector. Prior to his appointment, Geraint held senior leadership roles in EY's practices in the Channel Islands, the UK, and Europe, most recently in Malta. He has also previously held roles with PwC and Deloitte.

 

.Raschid Abdullah, Chairman of Petards commented:

"We are delighted to have Geraint join the Board. He brings to the board a wealth of knowledge, experience and obvious financial acumen. I am sure he will make a full and valuable contribution to the Group."

Geraint Davies added:

"I have a long history and a passion for working with, and providing corporate and M&A counsel to, quality, growth companies and their boards and am very much looking forward to working with the team at Petards."

The following information is disclosed in accordance with Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies in connection with the appointment of Geraint Charles Boyens Davies, aged 67, to the Board of the Company:

Current directorships/ partnerships

Past directorships/ partnerships held within the last five years

Boyens Limited

Ernst & Young Europe LLP

Brampton Manor Freehold Limited

Brampton Manor (Southampton) Residents Association Limited 

CT Automotive Group plc


King Edward VI School Southampton


SCI Bellem, France

 

SCI Mebel, France

 

SCI Phoebe, France




 

There are no other matters under paragraph (g) of Schedule 2 of the AIM Rules to be disclosed.

 

 

Contacts:

Petards Group plc

www.petards.com

Raschid Abdullah, Chairman

Mb:  07768 905 004



WH Ireland Limited, Nomad and Joint Broker

www.whirelandplc.com/capital-markets

Mike Coe / Sarah Mather

Tel:  020 7220 1666

 



Hybridan LLP, Joint Broker

www.hybridan.com

Claire Louise Noyce

 

Tel:  020 3764 2341

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
BOAEAKFFADNDFFA