PEG Petards Group Plc

TIDMPEG

RNS Number : 3153X

Petards Group PLC

19 December 2023

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                     www.petards.com 
 Raschid Abdullah, Chairman            Mb: 07768 905 004 
 
 WH Ireland Limited, Nomad and Joint   www.whirelandplc.com/capital-markets 
  Broker 
 Mike Coe / Sarah Mather               Tel: 020 7220 1666 
 
 Hybridan LLP, Joint Broker            www.hybridan.com 
 Claire Louise Noyce                   Tel: 020 3764 2341 
 

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December 19, 2023 05:55 ET (10:55 GMT)

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