31 July 2024
London Security Plc
("London Security" or the "Company")
Board Change
The Company announces that, Mr. Henry Shouler has advised the Board that he has decided to retire from his position of Independent Non-Executive Director with effect from 5 August 2024.
The Board would like to thank Mr Shouler for his valuable contribution and wish him success for the future. The Board has commenced a process to identify a successor to Mr Shouler and an appointment will be announced in due course.
Enquiries:
| London Security Plc | +44 (0) 1422 372852 |
| Richard Pollard Company Secretary | |
WH Ireland Limited +44 (0) 207 220 1666
Chris Fielding/ Darshan Patel/ Sarah Mather
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