Newmark Security plc
("Newmark", the "Company" or the "Group")
Board changes
Newmark Security plc (AIM: NWT), a leading provider of products and services in the security and data sectors, announces that further to the notification on 22 July 2021, Paul Campbell-White has today joined the Company as Chief Financial Officer. He will be appointed as a director of the Company by 17 September 2021, following the announcement of the Company's results for the year ended 30 April 2021. Graham Feltham has stepped down as Group Finance Director and as a director of the Board of Newmark, with immediate effect.
The following information is disclosed pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies.
Paul Alexander Campbell-White, aged 48, does not currently hold any directorships and has held the following directorships in the past five years.
| Past directorships/partnerships: |
| BASE79 GMBH |
| BASE79 IBERIA SL |
| BASE79 LIMITED |
| BRAVE BISON GROUP PLC |
| BRAVE BISON LIMITED |
| NEW TRICKS TV PRODUCTIONS LIMITED |
| OUTRIGHT DISTRIBUTION LIMITED |
| RENEGADE PICTURES (UK) LIMITED |
| RENEGADE SOUTH LIMITED |
| RICOCHET LIMITED |
| RICOCHET PRODUCTIONS LIMITED |
| SHED MEDIA LIMITED |
| SHED MEDIA SCOTLAND LIMITED |
| SHED PRODUCTIONS (FW4) LIMITED |
| SHED PRODUCTIONS (JAILBIRDS) LIMITED |
| TWENTY TWENTY BRIGHTON LIMITED |
| TWENTY TWENTY PRODUCTION SERVICES LIMITED |
| TWENTY TWENTY PRODUCTIONS LIMITED |
| VIRAL MANAGEMENT LIMITED |
| WALL TO WALL (HOLDINGS) LIMITED |
| WALL TO WALL DRAMA LTD |
| WALL TO WALL MEDIA LIMITED |
| WALL TO WALL SOUTH LIMITED |
| WALL TO WALL TELEVISION LIMITED |
| WARNER BROS. TELEVISION PRODUCTION UK LIMITED |
| WARNER BROS. TV PRODUCTION SERVICES LIMITED |
| WATERSHED TELEVISION LIMITED |
| WBTVPUK PICTURES (WR) LIMITED |
| WBTVPUK PICTURES LIMITED |
| WBTVPUK WGA WRITERS LIMITED |
| YALLI PRODUCTIONS LIMITED |
| Newmark Security plc | |
| Marie-Claire Dwek, Chief Executive Officer Paul Campbell-White, Chief Financial Officer
| Tel: +44 (0) 20 7355 0070 |
| Allenby Capital Limited (Nominated Adviser and Broker) | Tel: +44 (0) 20 3328 5656 |
| James Reeve / Liz Kirchner (Corporate Finance) Amrit Nahal (Sales & Corporate Broking) | |
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