Board Change

Armour Group plc

("Armour" or the "Group")

Board Change

Armour Group plc announces that Steve Bodger is departing from his position as non-executive director with immediate effect.

Bob Morton, Chairman of the Group commented: "I would like to take this opportunity to thank Steve for his contribution to Armour during his time as a Non-Executive Director and wish him all the best in the future."

Further Details: