FOR IMMEDIATE RELEASE 19 December 2023
Petards Group Plc
("Petards" or the "Group")
Directorate Change
Petards, the AIM quoted developer of advanced security and surveillance systems, announces that Terry Connolly, Non-Executive Director, has notified the Board of his intention to retire from the Board with effect from 31 December 2023.
Raschid Abdullah, Chairman of Petards commented: "Terry has been a valued Board member for many years and has made important contributions to the operation of the Board and its committees, acting as the Senior Independent Non-Executive Director and as chair of the Audit Committee. On behalf of the Board I would like to thank him for his efforts and wish him a long and enjoyable retirement."
On Terry's retirement, John Wakefield will be appointed Senior Independent Non-Executive Director and Geraint Davies will be appointed Chair of the Audit Committee.
Contacts:
| Petards Group plc | |
| Raschid Abdullah, Chairman | Mb: 07768 905 004 |
| | |
| WH Ireland Limited, Nomad and Joint Broker | |
| Mike Coe / Sarah Mather | Tel: 020 7220 1666
|
| | |
| Hybridan LLP, Joint Broker | |
| Claire Louise Noyce
| Tel: 020 3764 2341
|
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