Directorate Change

    RNS Number : 0993H
  SectorGuard PLC
  31 October 2008
   

    SectorGuard plc

    Board Changes

    SectorGuard ("SectorGuard" or the "Company"), the AIM listed provider of security and fire protection services today announces the
following board changes. David Marks and Robert Weigl, Chairman and Non Executive Director respectively, are leaving the Company following
the acquisition of ManGuard and direction that the Company will now be focussing on.

    Mark Higgins who is currently a Director of the Company will become Chief Executive. Mark was appointed a Director in March 2008,
following the acquisition of ManGuard Ltd where he was the founding director. Mark has worked in the security industry for more than 20
years providing a customer centric security service for a range of clients across general commercial, retail, transport, health and the
education sectors.

    Charlie Cleverly, currently Director of Operations, will be appointed as Managing Director. Charlie (full name: Charles John Cleverly),
aged 44, has worked at Director level in the security industry for 7 years having previously enjoyed 17 years of commissioned service in HM
Forces. He has been a Key Account Director and Operations Director for a national security supplier and latterly the Managing Director of
ManGuard plc supporting Mark.

    These Board changes are effective immediately.

    The Company will also be appointing a new Chairman and Finance Director, the details of which are expected to be announced in the near
future.

    There is no further information to be disclosed in accordance with Schedule 2(g) of the AIM Rules.


    Mark Higgins,
    Chief Executive of SectorGuard, said:
    "We would like to take this opportunity to thank David and Robert for their contribution and commitment to SectorGuard over the years
and wish them well in the future enterprises.

    We have an exciting vision for the Company going forward and look forward to building on the foundations that have already been put in
place."

    31 October 2008


    Enquiries:

 SectorGuard
 Mark Higgins, Chief Executive        01992 701972
 Charlie Cleverly, Managing Director  01992 701972

 Seymour Pierce
 Jonathan Wright                      020 7107 8000

 College Hill                         020 7457 2020
 Nick Elwes                           020 7457 2020


This information is provided by RNS
The company news service from the London Stock Exchange
 
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