LONDON SECURITY PLC

Board/Management Information • Aug 29, 2024

National Storage Mechanism | Additional information

RNS Number : 0473C

London Security PLC

29 August 2024

29 August 2024

London Security Plc

("London Security" or the "Company")

Board Appointment

London Security is delighted to announce the appointment of Andrew Kitchingman as an Independent non-executive director of the Company with immediate effect.  Andrew will assume the role of the Company's senior independent non-executive director and will also serve on and chair the audit and risk committees of the Company's Board. He will also join the remuneration committee. Andrew holds a similar position with Andrews Sykes Group plc.

Andrew Kitchingman is a Fellow of the Institute of Chartered Accountants in England and Wales and enjoyed a long career in corporate finance, working for both consultancy firms and stockbrokers, including KPMG, Hill Samuel, Albert E Sharp, Brewin Dolphin and WH Ireland, across a wide range of business sectors, both public and private.  He holds a number of other non-executive positions, including as chairman of AIM listed Mpac Group plc.

Enquiries:

London Security Plc	+44 (0) 1422 372852
Richard Pollard Company Secretary

WH Ireland Limited                                                                                                +44 (0) 207 220 1666

Chris Fielding/ Darshan Patel/ Sarah Mather                                                                     

Additional disclosures required under the AIM Rules for Companies

Pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for Companies, Andrew James Kitchingman, age 60, owns no ordinary shares in the Company and is, or has during the last five years, been a director or partner of the following companies and partnerships:

Current Directorships or Partnerships	Past Directorships or Partnerships held within the last 5 years
Andrew Sykes Group Plc	Southworks UK Ltd
Mpac Group Plc	MORhomes Plc
HC Slingsby Plc	Burton Leonard Opposition Group Ltd
ESE Direct Ltd	LonPro Holdings Ltd
British Board of Agrément	Cathedral Choir School Ripon Limited(The)
	Incommunities Group Limited
	Northern Aldborough Festival*

* Northern Aldborough Festival was converted to a Charitable Incorporated Organisation in July 2022, and remains active 

Save as set out in this announcement, Andrew Kitchingman has confirmed that there are no further disclosures to be made in accordance with paragraph (g) of Schedule Two to the AIM Rules for Companies.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOABUGDIGSDDGSI