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Directorate Change

1st Dec 2011 07:05

RNS Number : 1243T
Opsec Security Group PLC
01 December 2011
 



OPSEC SECURITY GROUP PLC

("OpSec" or "the Group")

 

Director Appointment

 

OpSec Security Group plc, the supplier of anti-counterfeiting technologies and services, is pleased to announce the appointment of Richard Fuller to the OpSec board with immediate effect. At the same time Dick Povey is standing down as a Non-Executive Director. The Board would like to thank Dick for his twelve years of service to the Company.

 

Richard Fuller, 49, was elected in May 2010, as the UK Member of Parliament for Bedford. Richard.joined Investcorp Technology Partners as a Senior Advisor in 2010, having previously served as a Principal with Investcorp Technology Partners from 2000-2005. Richard started his career at LEK Consulting in 1984, and he was subsequently promoted to Partner. Richard holds a BA in Politics, Philosophy & Economics from Oxford University and an MBA from the Harvard Business School. Richard also is the Chairman of the Enterprise Care Group and Bloomsbury Home Care and sits on the Board of the Osborne Association.

 

 

Save as set out in this announcement there are no further matters to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules for Companies.

 

 

For further information, please contact:

 

OpSec Security Group plc

Mark Turnage, Chief Executive /

Mike Angus, Finance Director

+1 720 394 2803

 

Shore Capital & Corporate Ltd

Stephane Auton / Edward Mansfield

+44 20 7408 4090

 

 

Additional information:

 

Richard Fuller is currently a director of the following companies:

Arkolas Limited

Bloomsbury Home Care Limited

Bloomsbury KG Limited

Enterprise Care Group Limited

Soccer League UK Limited

 

In the last five years, he has also been a director of the following companies:

Acorn Brands Limited

Bedford and Beyond

Bedfordshire Race and Equalities Council Limited

BSG London Limited

Enterprise Homecare (Salford) Limited

Roberts Frontier Investments Limited

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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