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CROMA SECURITY SOLUTIONS GROUP PLC Board/Management Information 2016

Mar 4, 2016

7585_rns_2016-03-04_d5bafa59-2431-4d99-8036-790fca289434.html

Board/Management Information

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RNS Number : 0285R

Croma Security Solutions Group PLC

04 March 2016

Croma Security Solutions Group Plc

(the "Company" or "Croma")

Board Change

The Company advises today that Alex Tetley, Finance Director and Company Secretary of Croma, has resigned from the Board of Directors. Mr Tetley will be working his notice period while a replacement is sought.

Chairman of the Company, Sebastian Morley commented, "I would like to acknowledge and thank Alex for his valuable contribution and commitment since joining the Board of Croma and wish him all the best for his future endeavours".

Enquiries:

Croma Security Solutions Group Plc                                                                                                   07768 006 909

Sebastian Morley (Chairman)

WH Ireland                                                                                                                                            0207 220 1666

(Nominated Adviser and broker)

Paul Shackleton

Nick Prowting

This information is provided by RNS

The company news service from the London Stock Exchange

END

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