Westminster Group PLC Directorate Change (3953P)
May 29 2018 - 1:01AM
UK Regulatory
TIDMWSG
RNS Number : 3953P
Westminster Group PLC
29 May 2018
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES
OF ARTICLE 7 OF EU REGULATION 596/2014
Westminster Group Plc
('Westminster', the 'Group' or the 'Company')
Non-Executive Director Appointment
Westminster Group Plc (AIM: WSG), a leading supplier of managed
services and technology-based security solutions worldwide, is
pleased to announce the appointment of Patsy Baker as a
Non-Executive Director from 1 June 2018.
Patsy Baker is well-known and respected within the City and has
considerable public relations and marketing experience, having
spent over 20 years as the Group Business Development Director with
Bell Pottinger. In November 2017 she joined Huntsworth PLC as
Senior Group Advisor.
Patsy's appointment brings a broader range of skills and
diversity to the Board and is in line with the Company's strategic
growth plans and board development.
Patsy will be joining the Nomination, Remuneration and
Disclosure Committees.
Commenting on Patsy's appointment, Westminster's Chairman, Sir
Tony Baldry, said:
"We are delighted that Patsy Baker is joining the Board. Patsy
brings enormous experience of companies growing their global
business."
Commenting on her appointment Patsy Baker added:
"I am pleased to be joining the Westminster Group at this time
in their evolution. Westminster is an exciting business and I look
forward to assisting the Company achieve is growth potential."
The following details in relation to the appointment of Patsy
Baker are disclosed in accordance with Schedule 2(g) of the AIM
Rules:
Current directorships Past directorships held
within the last five
years
------------------------------ ------------------------
Morris Enterprises (UK) Children and Families
Ltd Across Borders
YourBigDay Limited Bell Pottinger LLP
Bell Pottinger LLP is
currently in administration.
Full name: Lady Patricia Lewis;
Previous surnames: Wallis, Johns and Baker
Age: 74
There are no other disclosures in accordance with Schedule 2(g)
of the AIM Rules.
For further information, please contact:
Westminster Group Plc Media enquiries via Walbrook PR
Rt. Hon. Sir Tony Baldry - Chairman
Peter Fowler - Chief Executive Officer
Martin Boden - Chief Financial Officer
S. P. Angel Corporate Finance LLP (NOMAD & Broker)
Stuart Gledhill 020 3470 0470
Lindsay Mair
Caroline Rowe
Walbrook (Investor Relations)
Tom Cooper 020 7933 8780
Paul Vann 0797 122 1972
tom.cooper@walbrookpr.com
Notes:
Westminster Group plc is a specialist security and services
group operating worldwide through an international network of
agents and offices in over 50 countries.
Westminster's principal activity is the design, supply and
on-going support of advanced technology security solutions,
encompassing a wide range of surveillance, detection, tracking and
interception technologies and the provision of long-term managed
services contracts such as the management and running of complete
security services and solutions in airports, ports and other such
facilities together with the provision of manpower, consultancy and
training services. The majority of its customer base, by value,
comprises governments and government agencies, non-governmental
organisations (NGO's) and blue chip commercial organisations.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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