CROMA SECURITY SOLUTIONS GROUP PLC — Board/Management Information 2017

Apr 20, 2017

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RNS Number : 9002C

Croma Security Solutions Group PLC

20 April 2017

Croma Security Solutions Group plc

(the "Company")

Directorate Change

Croma Security Solutions Group plc, the AIM listed total security services provider, is pleased to announce the appointment with immediate effect of Mr. Paul Williamson as a director of the Company.

Paul Williamson founded Vigilant Security in 1997 having served in the Army from 1987 to 1992 and worked in a number of commercial operations thereafter.

Commenting on Mr Williamson's appointment, Sebastian Morley, Chairman of the Company said "Paul is an excellent addition to the Board of Croma. He has been largely responsible for the development and culture of our ex-military manned guarding business, where discipline, integrity and moral courage define us against our competition"

Mr Williamson's directorships in the last five years are as follows:

Company	Status
Tony's Valeting Limited	Current
Vigilant Security (Scotland) Limited	Current

Mr. Williamson, aged 47, owns 165,639 ordinary shares and has 5,000 share options in the Company.  There are no other disclosures required in accordance with Schedule 2(g) of the AIM Rules.

Enquiries:

Croma Security Solutions Group Plc                                                                                07768 006 909

Sebastian Morley (Chairman)

WH Ireland Limited                                                                                                             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

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