Board Changes

 

TIDMSTEC 
 
RNS Number : 9755Z 
Shieldtech PLC 
30 September 2009 
 
+------------------------------------+------------------------------------+ 
| For immediate release              |                  30 September 2009 | 
+------------------------------------+------------------------------------+ 
 
 
 
 
Shieldtech plc ("Shieldtech" or "the Company") 
 
 
Board Changes 
 
 
The Board of Shieldtech, the specialist provider of products and services to the 
Homeland Security market, today announces the appointment of Paul Grundy to the 
Board as Finance Director. Paul succeeds Robert Denton, who has resigned 
from the Board. We wish Robert well in the future. 
 
 
Paul (52) has considerable plc experience, having recently completed five years 
as Group Finance Director of NWF Group plc, an AIM listed specialist 
distribution business.  From 1993 - 2004 he was Group Financial Controller of N 
Brown Group plc, the FTSE 250 listed home shopping retailer and prior to that he 
was Finance Director of Hilti (GB) Ltd. 
 
 
Disclosures under Schedule 2 of the AIM Rules 
 
 
Paul Grundy, aged 52, is or has been a director of the following companies 
during the previous five years: 
 
 
Current directorships: 
 
 
None 
 
 
Directorships held within the previous five years: 
 
 
+------------------------------------+------------------------------------+ 
| NWF Group plc                      | NWF Agriculture Limited            | 
| Bassett Fuels Limited              | NWF Distribution Holdings Limited  | 
| Boughey Distribution Limited       | NWF Fuels Holdings Limited         | 
| Dragon Petroleum Limited           | NWF Fuels Limited                  | 
| Figaro Number One Limited          | NWG Limited                        | 
| Figaro Number Two Limited          | Rivendell Garden Centre Limited    | 
| Fuel Oil Supply Co Limited         | Rivendell Nurseries Limited        | 
| Knutsford Domestic Fuel Oil        | Stention Limited                   | 
| Company Limited                    | J G W Thomas & Son Limited         | 
| Lincolnshire Fuels Limited         | Nutrition Express Limited          | 
| North Western Farmers Limited      | Broadland Fuels Limited            | 
| Notcutts North West Holdings       | Browns of Burwell Limited          | 
| Limited                            | Arthur A Gent & Sons Limited       | 
| Notcutts North West Limited        | NWF (Nominees) Limited             | 
| NWF Agriculture Holdings Limited   |                                    | 
|                                    |                                    | 
+------------------------------------+------------------------------------+ 
 
 
There are no other matters which are required to be announced with regard to 
this appointment under paragraph (g) of Schedule 2 of the AIM Rules. 
 
 
 
 
 
 
Contacts: 
 
 
+----------------+-----------+ 
| Shieldtech     | Tel: +44  | 
| plc            | (0) 7711  | 
| Tim            | 089813    | 
| Wightman,      | Tel: +44  | 
| Chairman       | (0) 7774  | 
| Tony           | 698327    | 
| O'Neill,       |           | 
| Chief          |           | 
| Executive      |           | 
| Officer        |           | 
|                |           | 
+----------------+-----------+ 
| Seymour        | Tel: +44  | 
| Pierce         | (0) 20    | 
| Nicola         | 7107 8000 | 
| Marrin/Mark    |           | 
| Percy          |           | 
+----------------+-----------+ 
| Buchanan       | Tel: +44  | 
| Communications | (0) 20    | 
| Tim Anderson   | 7466 5000 | 
| / Ben Romney   |           | 
|                |           | 
+----------------+-----------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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