Pennant International Group PLC Appointment of Non-Executive Director (2917C)
June 14 2019 - 1:31AM
UK Regulatory
TIDMPEN
RNS Number : 2917C
Pennant International Group PLC
14 June 2019
FOR IMMEDIATE RELEASE 14 June 2019
PENNANT INTERNATIONAL GROUP PLC
Directorate Change
Pennant International Group plc ("Pennant", the "Group", or the
"Company"), the AIM quoted supplier of integrated training and
support solutions, products and services which train and assist
operators and maintainers in the defence and regulated civilian
sectors, is pleased to announce that Philip James Cotton has been
appointed as a new Non-Executive Director of the Company with
effect from 14 June 2019.
Mr Cotton, a Fellow of the Institute of Chartered Accountants in
England and Wales, is a former KPMG partner with extensive
experience of working with businesses in the defence and aerospace
sectors (with audit clients including various BAE Systems group
companies, Agusta Westland (now Leonardo Helicopters), Airbus UK,
Eurocopter UK (now Airbus Helicopters), Rotork and VT Group).
Mr Cotton is currently the Chair of Governors of Solent
University and also chairs the Audit Committee of World
Sailing.
Mr Cotton will chair Pennant's Audit Committee.
Commenting on the appointment, Philip Walker (CEO) said; "We are
delighted to welcome Philip onto the Board and look forward to
benefiting from his significant knowledge and expertise".
The following details in relation to the appointment of Mr
Philip Cotton (aged 60) are disclosed in accordance with Schedule
2(g) of the AIM Rules:
Current directorships Past directorships held within
last five years
---------------------- -------------------------------
None KPMG LLP
-------------------------------
KPMG Europe LLP
-------------------------------
There are no other disclosures required in accordance with
Schedule 2(g) of the AIM Rules.
Enquiries:
Pennant International Group plc www.pennantplc.co.uk
Philip Walker, CEO
David Clements, Commercial &
Risk Director +44 (0) 1452 714 914
WH Ireland Limited (Nomad and www.whirelandcb.com
Broker)
Mike Coe
Chris Savidge +44 (0) 117 945 3470
Walbrook PR (Financial PR) paul.vann@walbrookpr.com
Paul Vann +44 (0)20 7933 8780
Tom Cooper Mob: +44 (0)7768 807631
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END
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