REG - London Security PLC - Board Appointment

London SecurityAnnouncement

29/08/2024 07:00

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RNS Number : 0473C  London Security PLC  29 August 2024

29 August 2024

 

London Security Plc

("London Security" or the "Company")

Board Appointment

 

London Security is delighted to announce the appointment of Andrew Kitchingman
as an Independent non-executive director of the Company with immediate
effect.  Andrew will assume the role of the Company's senior independent
non-executive director and will also serve on and chair the audit and risk
committees of the Company's Board. He will also join the remuneration
committee. Andrew holds a similar position with Andrews Sykes Group plc.

 

Andrew Kitchingman is a Fellow of the Institute of Chartered Accountants in
England and Wales and enjoyed a long career in corporate finance, working for
both consultancy firms and stockbrokers, including KPMG, Hill Samuel, Albert E
Sharp, Brewin Dolphin and WH Ireland, across a wide range of business sectors,
both public and private.  He holds a number of other non-executive positions,
including as chairman of AIM listed Mpac Group plc.

 

 

 

Enquiries:

 

 

 London Security Plc                                                                                                                   +44 (0) 1422 372852
 Richard Pollard Company
 Secretary

 

WH Ireland Limited
 
      +44 (0) 207 220 1666

Chris Fielding/ Darshan Patel/ Sarah Mather
 

 

 

Additional disclosures required under the AIM Rules for Companies

Pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for
Companies, Andrew James Kitchingman, age 60, owns no ordinary shares in the
Company and is, or has during the last five years, been a director or partner
of the following companies and partnerships:

 Current Directorships or Partnerships  Past Directorships or Partnerships held within the last 5 years
 Andrew Sykes Group Plc                 Southworks UK Ltd
 Mpac Group Plc                         MORhomes Plc
 HC Slingsby Plc                        Burton Leonard Opposition Group Ltd
 ESE Direct Ltd                         LonPro Holdings Ltd
 British Board of Agrément              Cathedral Choir School Ripon Limited(The)
                                        Incommunities Group Limited
                                        Northern Aldborough Festival*

* Northern Aldborough Festival was converted to a Charitable Incorporated
Organisation in July 2022, and remains active

 

Save as set out in this announcement, Andrew Kitchingman has confirmed that
there are no further disclosures to be made in accordance with paragraph (g)
of Schedule Two to the AIM Rules for Companies.

 

 

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