NEWMARK SECURITY PLC — Board/Management Information 2021

Sep 6, 2021

National Storage Mechanism | Additional information

RNS Number : 8771K

Newmark Security PLC

06 September 2021

Newmark Security plc

("Newmark", the "Company" or the "Group")

Board changes

Newmark Security plc (AIM: NWT), a leading provider of products and services in the security and data sectors, announces that further to the notification on 22 July 2021, Paul Campbell-White has today joined the Company as Chief Financial Officer. He will be appointed as a director of the Company by 17 September 2021, following the announcement of the Company's results for the year ended 30 April 2021. Graham Feltham has stepped down as Group Finance Director and as a director of the Board of Newmark, with immediate effect.

The following information is disclosed pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies.

Paul Alexander Campbell-White, aged 48, does not currently hold any directorships and has held the following directorships in the past five years.

Past directorships/partnerships:
BASE79 GMBH
BASE79 IBERIA SL
BASE79 LIMITED
BRAVE BISON GROUP PLC
BRAVE BISON LIMITED
NEW TRICKS TV PRODUCTIONS LIMITED
OUTRIGHT DISTRIBUTION LIMITED
RENEGADE PICTURES (UK) LIMITED
RENEGADE SOUTH LIMITED
RICOCHET LIMITED
RICOCHET PRODUCTIONS LIMITED
SHED MEDIA LIMITED
SHED MEDIA SCOTLAND LIMITED
SHED PRODUCTIONS (FW4) LIMITED
SHED PRODUCTIONS (JAILBIRDS) LIMITED
TWENTY TWENTY BRIGHTON LIMITED
TWENTY TWENTY PRODUCTION SERVICES LIMITED
TWENTY TWENTY PRODUCTIONS LIMITED
VIRAL MANAGEMENT LIMITED
WALL TO WALL (HOLDINGS) LIMITED
WALL TO WALL DRAMA LTD
WALL TO WALL MEDIA LIMITED
WALL TO WALL SOUTH LIMITED
WALL TO WALL TELEVISION LIMITED
WARNER BROS. TELEVISION PRODUCTION UK LIMITED
WARNER BROS. TV PRODUCTION SERVICES LIMITED
WATERSHED TELEVISION LIMITED
WBTVPUK PICTURES (WR) LIMITED
WBTVPUK PICTURES LIMITED
WBTVPUK WGA WRITERS LIMITED
YALLI PRODUCTIONS LIMITED

Newmark Security plc
Marie-Claire Dwek, Chief Executive Officer Paul Campbell-White, Chief Financial Officer	Tel: +44 (0) 20 7355 0070 www.newmarksecurity.com
Allenby Capital Limited (Nominated Adviser and Broker)	Tel: +44 (0) 20 3328 5656
James Reeve / Liz Kirchner (Corporate Finance) Amrit Nahal (Sales & Corporate Broking)

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