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Board Changes - 30 September 2009 shieldtech

The Board of Shieldtech, the specialist provider of products and services to the Homeland Security market, today announces the appointment of Paul Grundy to the Board as Finance Director. Paul succeeds Robert Denton, who has resigned from the Board. We wish Robert well in the future.

 

Paul (52) has considerable plc experience, having recently completed five years as Group Finance Director of NWF Group plc, an AIM listed specialist distribution business. From 1993 – 2004 he was Group Financial Controller of N Brown Group plc, the FTSE 250 listed home shopping retailer and prior to that he was Finance Director of Hilti (GB) Ltd.

 

Disclosures under Schedule 2 of the AIM Rules

 

Paul Grundy, aged 52, is or has been a director of the following companies during the previous five years:

 

Current directorships:

 

None

 

Directorships held within the previous five years:

 

NWF Group plc
Bassett Fuels Limited
Boughey Distribution Limited
Dragon Petroleum Limited
Figaro Number One Limited
Figaro Number Two Limited
Fuel Oil Supply Co Limited
Knutsford Domestic Fuel Oil Company Limited
Lincolnshire Fuels Limited
North Western Farmers Limited
Notcutts North West Holdings Limited
Notcutts North West Limited
NWF Agriculture Holdings Limited

NWF Agriculture Limited

NWF Distribution Holdings Limited

NWF Fuels Holdings Limited

NWF Fuels Limited

NWG Limited

Rivendell Garden Centre Limited

Rivendell Nurseries Limited

Stention Limited

J G W Thomas & Son Limited

Nutrition Express Limited

Broadland Fuels Limited

Browns of Burwell Limited

Arthur A Gent & Sons Limited

NWF (Nominees) Limited

 

 

There are no other matters which are required to be announced with regard to this appointment under paragraph (g) of Schedule 2 of the AIM Rules.

 

Contacts:


Shieldtech plc
Tim Wightman, Chairman
Tony O'Neill, Chief Executive Officer
 
 
 
Tel: +44 (0) 7711 089813
Tel: +44 (0) 7774 698327
Seymour Pierce
Nicola Marrin/Mark Percy 
Tel: +44 (0)20 7107 8000
 
 
Buchanan Communications
Tim Anderson  / Ben Romney
 
 
Tel: +44 (0)20 7466 5000
 




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