Directorate Change

RNS Number : 3953P
Westminster Group PLC
29 May 2018
 

 

 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF EU REGULATION 596/2014

 

 

Westminster Group Plc

('Westminster', the 'Group' or the 'Company')

Non-Executive Director Appointment

 

 

Westminster Group Plc (AIM: WSG), a leading supplier of managed services and technology-based security solutions worldwide, is pleased to announce the appointment of Patsy Baker as a Non-Executive Director from 1 June 2018.

 

Patsy Baker is well-known and respected within the City and has considerable public relations and marketing experience, having spent over 20 years as the Group Business Development Director with Bell Pottinger. In November 2017 she joined Huntsworth PLC as Senior Group Advisor.

 

Patsy's appointment brings a broader range of skills and diversity to the Board and is in line with the Company's strategic growth plans and board development.

 

Patsy will be joining the Nomination, Remuneration and Disclosure Committees.

 

 

Commenting on Patsy's appointment, Westminster's Chairman, Sir Tony Baldry, said:

 

"We are delighted that Patsy Baker is joining the Board. Patsy brings enormous experience of companies growing their global business."

 

Commenting on her appointment Patsy Baker added:

 

"I am pleased to be joining the Westminster Group at this time in their evolution. Westminster is an exciting business and I look forward to assisting the Company achieve is growth potential."

 

The following details in relation to the appointment of Patsy Baker are disclosed in accordance with Schedule 2(g) of the AIM Rules:

 

Current directorships

Past directorships held within the last five years

Morris Enterprises (UK) Ltd

YourBigDay Limited

 

Bell Pottinger LLP is currently in administration.

 

Children and Families Across Borders

Bell Pottinger LLP

 

Full name: Lady Patricia Lewis;

Previous surnames: Wallis, Johns and Baker

Age: 74

 

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

 

Martin Boden - Chief Financial Officer

 

 

 

 

S. P. Angel Corporate Finance LLP (NOMAD & Broker)

 

Stuart Gledhill

020 3470 0470

Lindsay Mair

 

Caroline Rowe

 

 

 

Walbrook (Investor Relations)

 

Tom Cooper

020 7933 8780

Paul Vann

0797 122 1972

 

tom.cooper@walbrookpr.com

 

Notes:

 

Westminster Group plc is a specialist security and services group operating worldwide through an international network of agents and offices in over 50 countries.

 

Westminster's principal activity is the design, supply and on-going support of advanced technology security solutions, encompassing a wide range of surveillance, 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.


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