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Board Changes

1st Jun 2006 07:03

ArmorGroup International plc01 June 2006 ArmorGroup International plc Board change ArmorGroup International plc, the leading international provider of defensiveprotective security and security training services, today announces thefollowing management changes. As previously announced Jerry Hoffman hands over to Dave Seaton as ChiefExecutive Officer and Matthew Brabin joins the board as Chief Financial Officerwith immediate effect. Steve Kappes, the Group's Chief Operating Officer since November 2005, will beleaving the Group in early June 2006 to accept the position of Deputy Directorof the Central Intelligence Agency (CIA). Noel Philp will revert to his role as COO, which he held between 2002 andNovember last year, with responsibility for the control and co-ordination of ourregional management and service lines worldwide. He will be supported by NickPowis, the Group's Director of Operations who has been with the Group for manyyears, serving in Africa, the Middle East and South America. Noel'sresponsibilities as Corporate Development Officer will continue to be supportedby the Director of Projects, Stephen Anderton. Dave Seaton, Chief Executive Officer, commented: "We have benefited from Steve's very positive contribution to the business overthe last year. Steve has been offered an excellent, senior position in theUnited States Government and so we wish him well in his new role." Enquiries: ArmorGroup International plc David Seaton, Chief Executive Officer Tel: +44 (0) 20 7808 5800 Citigate Dewe Rogerson Alistair Kellie/ Ged Brumby Tel: +44 (0) 20 7638 9571 Notes to Editors ArmorGroup International plc ArmorGroup, which has its headquarters in London and a major office inWashington DC, has over 9,000 employees and operations in over 35 countries. Itprovides its services principally to first world national governments, majorinternational inter-governmental organisations and multinational corporations.It operates principally in regions of the world with diminished law and order orwith a high risk of terrorism or which were former areas of conflict includingthe Middle East, Africa, South America, the CIS and Asia. For more informationplease visit www.armorgroup.com. About Matthew Brabin Matthew joins today as Chief Financial Officer from Tenon Group PLC. Beforejoining ArmorGroup Matthew was Tenon Group's Group Financial Officer withresponsibility for group accounting and reporting. Prior to this Matthew heldvarious financial roles at Logica CMG plc. Matthew is a qualified charteredaccountant. There are no other declarations to be made under section 9.6.13 ofthe Listing Rules. This information is provided by RNS The company news service from the London Stock Exchange

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