TIDMPEG

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   www.whirelandplc.com/capital-markets 
  Broker 
 Mike Coe / Sarah Mather               Tel: 020 7220 1666 
 
 Hybridan LLP, Joint Broker            www.hybridan.com 
 Claire Louise Noyce                   Tel: 020 3764 2341

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November 22, 2023 02:00 ET (07:00 GMT)

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