FOR
IMMEDIATE RELEASE
7 February
2024
PENNANT INTERNATIONAL GROUP
PLC
Board
Change
Appointment of Non-Executive
Director (Chair Designate)
Pennant International Group plc
(AIM:PEN) (the "Company",
the "Group"), the IPS
software and services company, is pleased to announce the
appointment of Ian Dighé to the Board of the Company as a
Non-executive Director and Chair designate with immediate effect.
Ian will assume the Chair role immediately following the Company's
next Annual General Meeting, which is expected to be held in May
2024.
Ian has significant listed company
and City experience, gained throughout his executive career with a
particular focus on the investment banking, corporate broking,
asset management and closed-end funds sectors. In addition, he is
experienced in developing boards and senior management teams. Ian
was a co-founder of Bridgewell Group plc and Chairman of Miton
Group plc from February 2011, overseeing the successful refinancing
and subsequent growth of the group, before he retired from the
Miton board in December 2017. He is currently Chairman of The
Investment Company plc and an independent director of Seneca Growth
Capital VCT plc. He is also a director of a number of private
companies and charities.
Please refer to the appendix of this
announcement below, for all further disclosures relating to Rule 17
or paragraph (g) of Schedule 2 of the AIM Rules for
Companies.
Enquiries:
|
Pennant International Group plc
|
www.pennantplc.com
|
|
Philip Walker, CEO
David Clements, Commercial &
Risk Director
|
+44 (0) 1452 714 914
|
|
Michael Brinson, CFO
|
|
|
WH
Ireland Limited (Nomad and Broker)
|
https://www.whirelandplc.com/capital-markets
|
|
Mike Coe
Sarah Mather
|
+44 (0) 20 7220 1666
|
|
|
|
|
Walbrook PR (Financial PR)
|
pennant@walbrookpr.com
|
|
Paul Vann
Joe Walker
|
+44 (0)20 7933 8780
Mob: +44 (0)7768 807631
|
Appendix - AIM Rule 17
Save for the information set out
above and below, there are no further disclosures to be made in
accordance with Rule 17, Schedule Two (g) of the AIM Rules for
Companies in respect of the appointment to the Board of Ian Robert
Dighé, aged 68. Ian does not hold an interest in the Company's
share capital.
|
Current Directorships
|
Past Directorships (within 5 years)
|
|
Seneca Growth Capital VCT
PLC
|
Redcliffe Precision Ltd
|
|
Winchester Diocesan Board of
Finance
|
Dornoch HoldCo Ltd
|
|
Abport Ltd
|
AVPE Investment Ltd
|
|
New Centurion Trust Ltd
|
AVPE Ltd
|
|
The Investment Co Plc
|
AVPE Holdings Ltd
|
|
SE Yachts Ltd
|
AVPE Group Ltd
|
|
Mathom House Investments
Ltd
|
QP Estate Management Ltd
|
|
Edelweiss Holdings PLC (not traded
on a stock exchange)
|
|
Mr Ian Robert Dighé was a Director
of AVPE Investments Limited, which entered administration on 5
February 2021. The trading entities were successfully sold,
although there remained a deficit to creditors and AVPE Investments
Limited was dissolved on 14 December 2021.
Mr Ian Robert Dighé was a director
of Redcliffe Precision Limited, which entered into administration
on 25 January 2021. Certain of its assets were sold, although there
remained a deficit to creditors and Redcliffe Precision Limited was
dissolved on 21 October 2022.