Matchtech Group PLC Appointment of Non-Executive Director (2489J)
April 02 2015 - 1:05AM
UK Regulatory
TIDMMTEC
RNS Number : 2489J
Matchtech Group PLC
02 April 2015
02 April 2015
Matchtech Group plc
Appointment of Non-Executive Director
Further to today's announcement that the acquisition of
Networkers International plc ("Networkers") is complete, Matchtech
Group plc ("Matchtech", the "Company") is pleased to confirm that
Neville Roger Goodman, the Non-Executive Chairman of Networkers,
has joined the Board of Matchtech as a Non-Executive Director with
immediate effect. Roger, 68, is currently Chairman of Apogee
Corporation and a Non-Executive Director of NRG Consultants and the
Mitie Pension Scheme Trustee. He was previously an Executive
director of MITIE Group plc, from which he retired in 2012.
In addition to the directorships set out above, Roger also holds
or has held directorships/partnerships in the five years preceding
his appointment at the Company as follows:
Current directorships
Apogee Corporation Limited
Apogee Group Limited
Networkers International plc
Networkers International (UK) plc
Mitie Group Pension Scheme Trustee Company Limited
NRG Consultants Limited
St Joseph's Convent Primary School Gravesend
Previous directorships
The Asset Trades and Training Association
The Business Services Association
Bradman Road Manufacturing Limited
Catering Partnership Holdings Limited
Catering Partnerships Limited
Clyde Security Commissionaires Limited
Eagle Environmental & Estate Management Limited
Executive Holdings Limited
Guardrite Limited
Mitie Administration 2 Limited
Mitie Catering Services Limited
Mitie Cleaning Limited
Mitie Cleaning & Environmental Services Limited
Mitie Cleaning Services Limited
Mitie Dormant (No.1) Limited
Mitie Facilities Services Limited
Mitie Group plc
Mitie International Limited
Mitie Landscapes Limited
Mitie Pest Control Limited
Mitie Security Limited
Mitie Security Holdings Limited
Mitie Security (London) Limited
Mitie Security (North) Limited
Mitie Security (Scotland) Limited
Mitie Security (Southern) Limited
Mitie Security Services Limited
Mitie Security Systems Limited
Mitie Security Training Academy Limited
Mitie Security 2006 Limited
Mitie Support Services Limited
Mitie Technical Facilities Management Holdings Limited
Mitie Trident Security Limited
NewcoG4 Ltd
Securiguard Scotland Limited
Securiguard Services (Eastern) Limited
Securiguard Services (London) Limited
Securiguard Services (Northern) Limited
Securiguard Technical Systems Limited
The Sigma Group Limited
Sigma Projects Limited
Sigma Security Limited
Sterling Security Services Limited
Trident Safeguards Limited
Watch Security Limited
There are no other details to disclose under Schedule 2
paragraph (g) of the AIM Rules.
For further information please contact:
Matchtech Group plc 01489 884330
Brian Wilkinson, Executive Chairman
Tony Dyer, Chief Financial Officer
Numis Securities Limited 0207 260 1000
Michael Meade / James Serjeant
Newgate - Financial PR 0207 680 6524
Rob Newman / Andrew Jones / Ed Treadwell
This information is provided by RNS
The company news service from the London Stock Exchange
END
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