Westminster Group PLC Non-Executive Director Appointment (3884D)
29 Junio 2021 - 1:00AM
UK Regulatory
TIDMWSG
RNS Number : 3884D
Westminster Group PLC
29 June 2021
Westminster Group Plc
('Westminster', the 'Group' or the 'Company')
Non-Executive Director Appointment
Westminster Group Plc ('Westminster', the 'Group' or the
'Company'), the AIM listed supplier of managed security services
and technology-based security solutions to governments and
government agencies, non-governmental organisations (NGO's) and
blue-chip commercial organisations worldwide, is pleased to
announce the appointment of Mr Simon Gregory Barrell to the Board
as a Non-Executive Director with effect from 1 July 2021.
Simon Barrell, aged 62, is a Fellow of the Institute of
Chartered Accountants in England. He is an experienced
Non-Executive Director of numerous public companies, including
those quoted on AIM, and has experience acting in the roles of
Chairman, Chair of the audit committee, and sitting on the
remuneration committee and nominations committees.
Simon will be assuming the role of Chair of the Audit
Committee.
Commenting on Simons' appointment, Westminster's Chairman, Rt
Hon Sir Tony Baldry, said:
"We are delighted Simon has agreed to join the Board of
Westminster and I am sure his wealth of experience gained from a
variety of business sectors, in particular working in AIM listed
companies and serving on boards of growing and successful
companies, will be of great value to our business as we expand and
deliver on our significant potential.
"He has worked in groups in adjacent sectors who also serve
emerging markets. This gives him an understanding which will be
invaluable to Westminster in the next stage of its growth."
Commenting on his appointment Simon Barrell added:
"I was very impressed by what Westminster has achieved in recent
years including the recent contract wins. I am joining at an
exciting time for Westminster on its growth trajectory. I look
forward to serving on the Board in this time of growth."
Director Disclosures
The following details in relation to the appointment of Mr
Barrell are disclosed in accordance with Schedule 2(g) of the AIM
Rules:
Mr Simon Gregory Barrell, 62, has been director of the following
companies during the five years preceding the date of this
announcement:
Current directorships Past directorships held within the
last five years
Grafenia plc Windar Photonics plc
SRT Marine Systems plc Windar Photonics A/S
Woodcote Park Golf Club Limited
Graza Limited
CGI Creative Graphics International
Limited
CGI Creative Graphics International
(PTY) Ltd
Sign Language Limited
MPB Group Limited
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
Mark Hughes - Chief Financial Officer
Strand Hanson Limited (Financial & Nominated
Adviser)
James Harris 020 7409 3494
Ritchie Balmer
Arden Partners plc (Broker)
Richard Johnson (Corporate)
Tim Dainton/Simon Johnson (Broking) 020 7614 5900
Walbrook (Investor Relations)
Tom Cooper 020 7933 8780
Paul Vann
Nick Rome Westminster@walbrookpr.com
Notes:
Westminster Group plc is a specialist security and services
group operating worldwide via an extensive international network of
agents and offices in over 50 countries.
Westminster's principal activity is the design, supply and
ongoing support of advanced technology security solutions,
encompassing a wide range of surveillance, detection (including
Fever 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.
The Westminster Group Foundation is part of the Group's
Corporate Social Responsibility activities.
www.wg-foundation.org
The Foundation's goal is to support the communities in which the
Group operates by working with local partners and other established
charities to provide goods or services for the relief of poverty
and the advancement of education and healthcare particularly in the
developing world.
The Westminster Group Foundation is a Charitable Incorporated
Organisation, CIO, registered with the Charities Commission number
1158653.
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS DEFINED IN
ARTICLE 7 OF THE MARKET ABUSE REGULATION NO. 596/2014 ("MAR") WHICH
IS PART OF UK LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT
2018. UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE
INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN
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