Pinnacle Technology Group PLC Directorate Change (4405R)
June 29 2015 - 1:00AM
UK Regulatory
TIDMPINN
RNS Number : 4405R
Pinnacle Technology Group PLC
29 June 2015
29(th) June 2015
Pinnacle Technology Group plc
("Pinnacle" or the "Company")
Appointment of new Director
Pinnacle Technology Group plc (AIM: PINN), the AIM listed IT
managed services provider, is pleased to announce the appointment
of Mr Simon Duckworth as a Non-Executive Director of the Company
with immediate effect.
Simon Duckworth, OBE DL, holds a number of non-executive
positions in the public and private sectors and is currently
Chairman of Barings Targeted Return Fund and the senior
non-executive Board Member at the Serious Fraud Office (SFO). He
was a non-executive Director of Fidelity's flagship European
Investment Trust, Fidelity European Values plc, for a decade, and
has sat on the Boards of a number of AIM listed companies as a
non-executive director. Mr. Duckworth was also a non-executive
director of Accumuli plc from September 29, 2010 until its sale to
NCC plc earlier this year.
Simon has worked closely with the Home Office and is a
non-executive director of the Association of Police and Crime
Commissioners. He chaired the National Olympic Security Oversight
Group from 2009-12, served on the Home Office's Economic Crime
Co-Ordination Board, and was part of the team that designed the
National Crime Agency (NCA). A Cambridge University graduate, Simon
is a former Chairman of the City of London Police Authority and
currently chairs the Economic Crime Board of the City of London
Police.
Simon was appointed as one of HM's Lieutenants for the City of
London in 2010 and as a Deputy Lieutenant for Greater London in
2008. He is the Honorary Colonel of the Royal Military Police and
holds a number of other public and charitable appointments.
Commenting on the appointment, James Dodd, Chairman of Pinnacle,
said: "We welcome Simon to the Board of Pinnacle Technology. He has
a depth of valuable experience and breadth of interest that further
strengthens the Board, and we much look forward to working with
him".
Further information:
In accordance with Schedule Two (g) and Rule 17 of the AIM Rules
for Companies, the following information in relation to the
appointment of Mr Duckworth is disclosed:
Simon D'Olier Duckworth, aged 50, is or has been a
director/partner of the following companies/partnerships during the
previous five years:
Current:
The Association of Police and Crime Commissioners
Barings Targeted Return Fund
Gresham College
Serious Fraud Office
Past five years:
Accumuli PLC
2ERGO plc
Association of Police Authorities
Bann System Limited
Empire & Overseas Auctions Limited
The Police ICT Company
Fidelity European Values PLC
MXC Capital Limited
Other than the information provided above, there is no further
information to be disclosed under Schedule Two (g) and Rule 17 of
the AIM Rules for Companies.
Enquiries:
All company announcements can be found at www.pinn.uk.com
For further information please contact:
Pinnacle Technology Group plc
Nicholas Scallan, Chief Executive
James Dodd, Non-Executive Chairman 0208 185 6393
N+1 Singer
Ben Wright / Richard Salmond 020 7496 3000
Beattie Communications 0844 842 5490
Chris Gilmour/David Walker/Dean Herbert
This information is provided by RNS
The company news service from the London Stock Exchange
END
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