TIDMAMR

RNS Number : 8545R

Armour Group PLC

11 March 2016

Armour Group plc

("Armour" or "the Company")

AIM Disclosure Update

The Company makes the following announcement in accordance with AIM Rule 17. The Company has been informed by Bob Morton, the Non-Executive Chairman of the Company, of the following changes made to his director details:

Mr Morton was appointed Director of Cryptic Software Limited on 8 September 2000 and resigned on 10 December 2014. The company entered into creditor's voluntary liquidation on 2 February 2015 following Mr Morton's resignation. The estimated deficiency to creditors is GBP1.82 million. This includes GBP1.63 million, which is owed to Southwind Limited, a company in turn, owned by Hawk Investment Holdings Limited, which is wholly owned by Mr Morton and his wife.

Further Details:

 
 Armour Group plc        Tel: 01634 
  Mark Wilson, Finance    673172 
  Director 
 finnCap Limited         Tel: 0207 
  Geoff Nash              220 0500 
  Grant Bergman 
  Stephen Norcross 
  (Broking)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

March 11, 2016 06:20 ET (11:20 GMT)

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