Petards

RNS Releases

Article Icon 14 Dec 2017 - Result of Noteholder Meeting
     

Petards, the AIM quoted developer of advanced security and surveillance systems is pleased to announce that at its meeting of Loan Note Holders held this morning the resolution to approve the conversion of the remaining £1,479,872 Loan Notes, at a conversion price of 8 pence per share, into 18,498,170 new Ordinary Shares, was duly passed by Noteholders.

Article Icon 08 Dec 2017 - Notification of Major Interests in Shares (Thomas William George Charlton)
     

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Article Icon 23 Nov 2017 - Proposed Conversion of Loan Notes
     

Petards, the AIM quoted developer of advanced security and surveillance systems is pleased to announce that it will be posting a circular to Noteholders tomorrow

Article Icon 02 Nov 2017 - Notification of Major Interests in Shares (Chelverton Growth Trust PLC)
     

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Article Icon 12 Sep 2017 - Interim results for the six months ended 30 June 2017
     

Petards Group plc (AIM: PEG), the AIM quoted developer of advanced security and surveillance systems, is pleased to report its interim results for the six months to 30 June 2016.

Article Icon 26 Jul 2017 - Grant of Share Options
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that following a meeting of its Remuneration Committee on 25 July 2017 and in accordance with the rules of its Enterprise Management Incentive (EMI) and Unapproved Option Plan approved by shareholders in January 2015, it has granted options over 80,000 ordinary shares to a senior employee of the Group.

Article Icon 04 Jul 2017 - Contract Wins
     

Petards, the AIM quoted developer of advanced security systems is pleased to announce that it has been awarded two significant contracts totalling £1.5 million in value.

Article Icon 23 Jun 2017 - Block Listing Six Monthly Return
     

Block Listing Six Monthly Return

Article Icon 26 May 2017 - Director/PDMR Shareholding
     

Petards, the AIM quoted software developer of advanced security and surveillance systems, announces that it has received notification that Raschid Abdullah, Chairman, has sold 122,500 ordinary shares at a price of 33.5 pence each.

Article Icon 23 May 2017 - Contract Win
     

Petards, the AIM quoted software developer of advanced security and surveillance systems, announces that it has been awarded a contract to supply Bombardier Transportation ("Bombardier") with Petards eyeTrain systems.

Article Icon 18 May 2017 - Director/PDMR Shareholding
     

Petards, the AIM quoted software developer of advanced security and surveillance systems, announces that it has received notification that Raschid Abdullah, Chairman, has sold 50,000 ordinary shares at a price of 38 pence each. Following the sale, Mr Abdullah is directly interested in 1,281,472 ordinary shares.

Article Icon 16 May 2017 - Exercise of Options and Director/PDMR Shareholding Correction
     

The following amendment has been made to the 'Exercise of options and Director/PDMR Shareholding' announcement released on 11 May 2017 at 07:01 a.m. under RNS No. 7918E.

Article Icon 16 May 2017 - Director/PDMR Shareholding
     

Petards, the AIM quoted software developer of advanced security and surveillance systems, announces that it has received notification that Raschid Abdullah, Chairman, has sold 140,000 ordinary shares at a price of 38 pence each. Following the sale, Mr Abdullah is directly interested in 1,331,472 ordinary shares.

Article Icon 11 May 2017 - Exercise of Options and Director/PDMR Shareholding
     

Petards, the AIM quoted software developer of advanced security and surveillance systems, announces that it has issued and allotted 312,500 ordinary shares of 1 pence each ("Ordinary Shares") pursuant to the exercise of share options by Raschid Abdullah, Chairman.

Article Icon 26 Apr 2017 - AGM Statement
     

Petards, the AIM quoted software developer of advanced security and surveillance systems will hold its AGM at 11.00 a.m. this morning at The Country Club, 158 High Street, Guildford, Surrey, GU1 3HU.

Article Icon 26 Apr 2017 - Result of Annual General Meeting
     

Petards, the AIM quoted software developer of advanced security and surveillance systems, announces that at its Annual General Meeting held earlier today, all resolutions were duly passed.

Article Icon 21 Apr 2017 - Notification of Major Interests in Shares (El-Khereiji Financial Company WLL)
     

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Article Icon 07 Apr 2017 - Notification of Major Interests in Shares (Mr Andrew Perloff)
     

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Article Icon 05 Apr 2017 - Director / PDMR Shareholding
     

Petards, the AIM quoted software developer of advanced security and surveillance systems, announces that it has received notification that Raschid Abdullah, Chairman, has sold 141,433 ordinary shares at a price of 29.75 pence each.

Article Icon 30 Mar 2017 - Director / PDMR Shareholding
     

Petards, the AIM quoted software developer of advanced security and surveillance systems, announces that it has received notification that Raschid Abdullah, Chairman, has converted £7,543 of the outstanding convertible loan notes into 94,287 ordinary shares of 1 pence each at a price of 8 pence per share.

Article Icon 29 Mar 2017 - Contract Win
     

Petards, the AIM quoted software developer of advanced security and surveillance systems, announces that it has been awarded a contract to supply Stadler Bussnang AG ("Stadler") with its eyeTrain CCTV and Automatic Selective Door Opening (“ASDO”) systems.

Article Icon 27 Mar 2017 - Posting of Annual Report and Notice of AGM
     

Petards Group plc ('Petards'), the AIM quoted developer of advanced security and surveillance systems, announces that its Annual Report and Accounts for the year ended 31 December 2016.

Article Icon 17 Mar 2017 - Notification of Major Interests in Shares (Miton UK MicrocapTrust plc)
     

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Article Icon 14 Mar 2017 - Final Results for the Year Ended 31 December 2016
     

Petards Group plc ('Petards'), the AIM quoted developer of advanced security and surveillance systems, reports its audited results for the year ended 31 December 2016.

Article Icon 04 Jan 2017 - Notification of Major Interests in Shares (Mr Andrew Perloff)
     

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Article Icon 23 Dec 2016 - Block Listing Six Monthly Return
     

Block Listing Six Monthly Return

Article Icon 20 Dec 2016 - MOD Contract Renewal
     

Petards, the AIM quoted software developer of advanced security and surveillance systems, announces that it has secured a 3 year contract renewal from the Air Platform Systems Platform Protection team, part of the UK Ministry of Defence, worth in excess of £1.6m for the support of ALE 47 and M147 Threat Adaptive Countermeasures Dispensing Systems which are fitted to Lynx, Puma, Chinook, Merlin, and C130J aircraft platforms.

Article Icon 12 Dec 2016 - Contract Win
     

Petards, the AIM quoted software developer of advanced security and surveillance systems, announces that it has been awarded a contract to supply Siemens Mobility Division ("Siemens") with Petards eyeTrain systems.

Article Icon 31 Oct 2016 - Contract Win
     

Petards, the AIM quoted software developer of advanced security and surveillance systems, announces that it has secured an additional framework contract and two “Call Off” contracts with Hitachi Rail Europe Limited (Hitachi) for Petards to supply Automatic Passenger Counting Systems.

Article Icon 10 Oct 2016 - Contract Win
     

Petards, the AIM quoted software developer of advanced security and surveillance systems, announces that it has been awarded a contract to supply Great Western Railway with Petards eyeTrain systems.

Article Icon 28 Sep 2016 - Notification of Major Interests in Shares (Andrew Perloff)
     

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Article Icon 12 Sep 2016 - PDMR Dealing
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that that it has been informed that on 9 September 2016 Mr O Abdullah, Director, transferred 393,750 ordinary shares to the Mr O Abdullah Pension SIPP at a price of 17.5 pence per share.

Article Icon 09 Sep 2016 - PDMR Dealing
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that that it has been informed that on 8 September 2016 Osman Abdullah, Director, converted £31,500 of convertible loan notes in the Company at a conversion price of 8 pence into 393,750 new ordinary shares of 1 pence each.

Article Icon 07 Sep 2016 - Interim results for the six months ended 30 June 2016
     

Petards Group plc (AIM: PEG), the AIM quoted developer of advanced security and surveillance systems, is pleased to report its interim results for the six months to 30 June 2016.

Article Icon 15 Aug 2016 - Contract Award
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has been awarded a further contract to supply Bombardier Transportation ("Bombardier") with Petards eyeTrain systems.

Article Icon 25 Jul 2016 - Contract Win
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has been awarded a further contract to supply Bombardier Transportation ("Bombardier") with Petards eyeTrain systems.

Article Icon 23 Jun 2016 - Block Listing Six Monthly Return
     

Block Listing Six Monthly Return

Article Icon 11 May 2016 - Notification of Major Interests in Shares (Chelverton Growth Trust PLC)
     

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Article Icon 15 Apr 2016 - Result of Annual General Meeting
     

Petards, the AIM quoted developer of advanced security and surveillance systems, is pleased to announce that at its AGM held yesterday, all resolutions, details of which were set out in the Notice of AGM dated 21 March 2016, were duly passed.

Article Icon 14 Apr 2016 - AGM Statement
     

Petards, the AIM quoted developer of advanced security and surveillance systems will hold its AGM this morning at 11.00 a.m. at The County Club, 158 High Street, Guildford, Surrey. At the AGM, Petards Chairman, Raschid Abdullah will make the following statement:

Article Icon 14 Apr 2016 - Completion of Acquisition of QRO Solutions
     

Petards, the AIM quoted developer of advanced security and surveillance systems is pleased to announce that it has acquired the entire issued share capital of QRO Solutions Limited (“QRO”) for a maximum consideration of £1,255,000.

Article Icon 22 Mar 2016 - Posting of Annual Report and Notice of AGM
     

Petards Group plc ('Petards'), the AIM quoted developer of advanced security and surveillance systems, announces that its Annual Report and Accounts for the year ended 31 December 2015

Article Icon 17 Mar 2016 - Notification of Major Interests in Shares (Andrew Perloff)
     

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Article Icon 15 Mar 2016 - Final Results for the Year Ended 31 December 2015
     

Petards Group plc ('Petards'), the AIM quoted developer of advanced security and surveillance systems, reports its audited results for the year ended 31 December 2015.

Article Icon 03 Mar 2016 - Contract Award
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has been awarded a £0.8 million contract from the UK Ministry of Defence (“MOD”) for the provision of communications equipment and related services.

Article Icon 06 Jan 2016 - Directorate Change and Grant of Share Options
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces the appointment of Osman Abdullah as Chief Executive of Petards Group plc.

Article Icon 31 Dec 2015 - Change of Head and Registered Office Address
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that with immediate effect the address of its Head and Registered Office is changed to Parallel House, 32 London Road, Guildford, GU1 2AB.

Article Icon 23 Dec 2015 - Block Listing Six Monthly Return
     

Block Listing Six Monthly Return

Article Icon 17 Dec 2015 - Completion of Capital Reduction
     

Petards (AIM: PEG), the AIM quoted developer of advanced security and surveillance systems, is pleased to announce that it has received approval from the High Court to the reduction of the Company’s share capital (the "Capital Reduction")

Article Icon 11 Nov 2015 - Result of General Meeting
     

Petards (AIM: PEG), the AIM quoted developer of advanced security and surveillance systems, is pleased to announce that at its General Meeting held today, the resolutions required to implement the Capital Reduction were duly passed.

Article Icon 23 Oct 2015 - Proposed capital reduction and notice of General Meeting
     

Petards, the AIM quoted developer of advanced security and surveillance systems is pleased to announce a proposed capital reduction to create distributable reserves of the Company in order to support the Company’s ability to pay dividends in the future. The Capital Reduction is conditional upon, inter alia, the Company obtaining appropriate Shareholder approval at the General Meeting.

Article Icon 13 Oct 2015 - Contract award worth in excess of £1 million
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has been awarded a further contract to supply Bombardier Transportation ("Bombardier") with Petards’ eyeTrain systems.

Article Icon 29 Sep 2015 - Notification of Major Interests in Shares (Chelverton)
     

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Article Icon 08 Sep 2015 - INTERIM RESULTS ANNOUNCEMENT
     

Petards Group plc ('Petards'), the AIM quoted developer of advanced security and surveillance systems, reports its interim results for the six months to 30 June 2015.

Article Icon 03 Aug 2015 - Directorate Change
     

In accordance with AIM Listing Rule 17 Petards Group plc, the AIM quoted developer of advanced security and surveillance systems, today announces that effective on 30 November 2015, Andy Wonnacott has decided to step down as Group Finance Director and Company Secretary and will retire from the Board.

Article Icon 31 Jul 2015 - Notification of Major Interests in Shares (Downing LLP)
     

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Article Icon 28 Jul 2015 - Trading Update
     

Petards, the AIM quoted developer of advanced security and surveillance systems, is pleased to provide an update on trading following the end of its financial half year on 30 June 2015.

Article Icon 03 Jul 2015 - Notification of Major Interests in Shares (Downing LLP)
     

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Article Icon 23 Jun 2015 - Block Listing Six Monthly Return
     

Block Listing Six Monthly Return

Article Icon 24 Apr 2015 - Grant of Share Options
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that options over 700,000 new ordinary shares in the Company were granted on 24 April 2015 to Adcel Limited a company controlled by Paul Negus, a director of Petards.

Article Icon 22 Apr 2015 - AGM Statement
     

Petards Group plc, the AIM quoted developer of advanced security and surveillance systems, will hold its AGM today at The County Club, 158 High Street, Guildford, Surrey. At the AGM, Petards Chairman, Raschid Abdullah will make the following statement:

Article Icon 14 Apr 2015 - Contract Award
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has been awarded a £0.6 million contract by a major UK defence systems contractor to provide test equipment for use on a UK Ministry of Defence ("MOD") programme.

Article Icon 13 Apr 2015 - Notification of Major Interests in Shares (Downing LLP)
     

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Article Icon 26 Mar 2015 - Posting of Annual Report and Notice of AGM
     

Petards Group plc ('Petards'), the AIM quoted developer of advanced security and surveillance systems, announces that its Annual Report and Accounts for the year ended 31 December 2014, together with the notice of Annual General Meeting, to be held at the County Club, 158 High Street, Guildford, Surrey, GU1 3HJ on 22 April 2015.

Article Icon 16 Mar 2015 - Final Results for the Year Ended 31 December 2014
     

Petards Group plc ('Petards'), the AIM quoted developer of advanced security and surveillance systems, reports its audited results for the year ended 31 December 2014.

Article Icon 09 Mar 2015 - Notice of Results
     

Petards, the AIM quoted developer of advanced security and surveillance systems, will be announcing its final results for the year ended 31 December 2014 on Monday, 16 March 2015.

Article Icon 03 Mar 2015 - New contract win from Siemens
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has received a significant order to supply Siemens Mobility Division ("Siemens") with Petards eyeTrain products.

Article Icon 13 Feb 2015 - Notification of Major Interests in Shares (Peel Hunt LLP)
     

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Article Icon 11 Feb 2015 - Notification of Major Interests in Shares (Downing LLP)
     

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Article Icon 02 Feb 2015 - Notification of Major Interests in Shares (Downing LLP)
     

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Article Icon 30 Jan 2015 - Notification of Major Interests in Shares (Peel Hunt LLP)
     

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Article Icon 22 Jan 2015 - Notification of Major Interests in Shares (Peel Hunt LLP)
     

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Article Icon 12 Jan 2015 - Trading Update
     

The Group's profit before tax for the year ended 31 December 2014 is expected to be in line with market expectations, on slightly lower than anticipated revenues.

Article Icon 07 Jan 2015 - Result of General Meeting
     

Petards, the AIM quoted developer of advanced security and surveillance systems, is pleased to announce that at its GM held today the resolution to approve certain amendments to the rules of the Petards Group plc Enterprise Management Incentive and Unapproved Option Plan, details of which were set out in a circular to shareholders dated 18 December 2014, was duly passed.

Article Icon 23 Dec 2014 - Block Listing Application
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has made a block listing application to the London Stock Exchange in respect of 6,940,824 ordinary shares of 1p each to be admitted to AIM.

Article Icon 22 Dec 2014 - MOD Contract Award
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has been awarded a contract by the Ministry of Defence ("MOD") to provide defensive aids equipment for use on aircraft within its fleet.

Article Icon 22 Dec 2014 - Contract Win
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has been awarded a contract to supply Bombardier Transportation ("Bombardier") with Petards eyeTrain on-board digital CCTV systems for Bombardier Electrostar Electrical Multiple Unit (EMU) trains.

Article Icon 19 Dec 2014 - Notice of General Meeting
     

Petards, the AIM quoted developer of advanced security and surveillance systems, has posted to shareholders a circular setting out certain amendments to the rules of the Petards Group plc Enterprise Management Incentive and Unapproved Option Plan, including an increase in the limit on the aggregate number of ordinary shares over which options may be granted under the Plan.

Article Icon 13 Oct 2014 - Notification of Major Interests in Shares (Peel Hunt LLP)
     

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Article Icon 18 Sep 2014 - Issue of Equity
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has made an application to the London Stock Exchange for 7,211 new ordinary shares to be admitted to trading on AIM.

Article Icon 16 Sep 2014 - Notification of Major Interests in Shares (Peel Hunt LLP)
     

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Article Icon 05 Sep 2014 - Notification of Major Interests in Shares (Peel Hunt LLP)
     

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Article Icon 05 Sep 2014 - Notification of Major Interests in Shares (Peel Hunt LLP)
     

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Article Icon 03 Sep 2014 - Directorate Appointment
     

Petards Group plc ("Petards" or the "Company") is pleased to announce the appointment of Paul John Negus (aged 49) as a director with immediate effect.

Article Icon 03 Sep 2014 - Interim Results Anouncement
     

Petards Group plc ('Petards'), the AIM quoted developer of advanced security and surveillance systems, reports its interim results for the six months to 30 June 2014.

Article Icon 01 Sep 2014 - Notification of Major Interests in Shares (Peel Hunt LLP)
     

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Article Icon 27 Aug 2014 - Notification of Major Interests in Shares (Peel Hunt LLP)
     

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Article Icon 27 Aug 2014 - Holding in Company
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces it was informed today that following purchases of ordinary shares of the Company ("Ordinary Shares") on 21 August 2014, Mr Peter Lobbenberg and his family are directly or indirectly interested in 1,153,050 Ordinary Shares...

Article Icon 19 Aug 2014 - Issue of Equity
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has made an application to the London Stock Exchange for 53,200 new ordinary shares to be admitted to trading on AIM.

Article Icon 04 Aug 2014 - Notification of Major Interests in Shares (Peel Hunt LLP)
     

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Article Icon 04 Aug 2014 - Notice of Interim Results
     

Petards, the AIM quoted developer of advanced security and surveillance systems, will be announcing its unaudited results for the half year to 30 June 2014 on Wednesday 3 September 2014.

Article Icon 23 Jul 2014 - Notification of Major Interests in Shares (Peel Hunt LLP)
     

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Article Icon 23 Jul 2014 - Notification of Major Interests in Shares (Peel Hunt LLP)
     

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Article Icon 14 Jul 2014 - Notification of Major Interests in Shares (Peel Hunt LLP)
     

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Article Icon 09 Jul 2014 - Notification of Major Interests in Shares (Peel Hunt LLP)
     

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Article Icon 02 Jul 2014 - MOD Contract Award
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that Petards Joyce-Loebl has been awarded a contract by the Ministry of Defence ("MOD") to undertake a modification programme relating to countermeasures equipment fitted to certain aircraft within its current in-service fleet.

Article Icon 26 Jun 2014 - Contract win from Siemens
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has signed a framework agreement (the "Agreement") to supply Siemens Sector Infrastructure and Cities, Rail Systems Division ("Siemens") with Petards train related products and services.

Article Icon 23 Jun 2014 - Issue of Equity
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has made an application to the London Stock Exchange for 11,012 new ordinary shares to be admitted to trading on AIM.

Article Icon 30 May 2014 - Issue of Equity
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has made an application to the London Stock Exchange for 13,875 new ordinary shares to be admitted to trading on AIM.

Article Icon 08 May 2014 - AGM Statement
     

Petards, the AIM quoted developer of advanced security and surveillance systems announces that at its Annual General Meeting to be held at 11:00am today.

Article Icon 31 Mar 2014 - Preliminary Results Announcement
     

Petards Group plc ('Petards'), the AIM quoted developer of advanced security and surveillance systems, reports its audited result for the year ended 31 December 2013.

Article Icon 12 Mar 2014 - Issue of Equity
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has made an application to the London Stock Exchange for 135,037 new ordinary shares to be admitted to trading on AIM. It is expected that such Admission will become effective and that dealings will commence at 8.00 a.m. on 17 March 2014.

Article Icon 10 Feb 2014 - Issue of Equity
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has made an application to the London Stock Exchange for 86,311 new ordinary shares to be admitted to trading on AIM. It is expected that such Admission will become effective and that dealings will commence at 8.00 a.m. on 13 February 2014.

Article Icon 13 Jan 2014 - Directorate change
     

Petards, the AIM quoted developer of advanced security and surveillance systems, today announces that Bill Conn is stepping down as a non-executive director of the Company with immediate effect.

Article Icon 08 Jan 2014 - Notification of Major Interests in Shares (Andrew Perloff)
     

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Article Icon 30 Dec 2013 - Completion of Compulsory Purchase
     

Petards, the AIM quoted developer of advanced security and surveillance systems, is pleased to announce that following the announcement on 29 October 2013 regarding the compulsory acquisition and cancellation of trading of Water Hall Shares, all of the share capital has now been purchased and Water Hall has become a wholly owned subsidiary of the Company.

Article Icon 27 Dec 2013 - Result of General Meeting
     

Petards (AIM: PEG), the AIM quoted developer of advanced security and surveillance systems, is pleased to announce that at its General Meeting, held for the purposes of approving, inter alia, the Placing (details of which were set out in the Circular to shareholders dated 9 December 2013), all of the resolutions were duly passed.

Article Icon 11 Dec 2013 - Contract Award
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that the Ministry of Defence (“MOD”) has extended its contract for the provision of engineering services in respect of electronic countermeasures equipment.

Article Icon 09 Dec 2013 - Proposed Placing
     

Petards announced today that it proposes to raise approximately £1,15 million (before expenses) by way of a placing of 11,500,000 new Ordinary Shares at a price of 10 pence per share.

Article Icon 03 Dec 2013 - Issue of Equity
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has made an application to the London Stock Exchange for 318,711 new ordinary shares to be admitted to trading on AIM.

Article Icon 25 Nov 2013 - Grant of Share Options and Issue of Equity
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has granted share options pursuant to its acquisition of Water Hall Group plc (“Water Hall”) which was declared wholly unconditional on 30 August 2013.

Article Icon 19 Nov 2013 - Trading Update
     

Petards, the AIM quoted developer of advanced security and surveillance systems, is pleased to provide an update on current trading.

Article Icon 15 Nov 2013 - Notification of Major Interests in Shares (Andrew Perloff)
     

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Article Icon 14 Nov 2013 - Transaction in Own Shares
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has today sold 3,259,933 ordinary shares in the Company at a price of 18.25 pence per share. The proceeds of approximately £595,000 will be used for improving the balance sheet. These shares had been held in Treasury and represent the shares formerly held by Water Hall Group plc in the Company that the Company acquired as part of its successful offer to acquire Water Hall earlier in the year.

Article Icon 13 Nov 2013 - Petards awarded contract to supply and support Secure Management Radio Equipment to the RAF
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has been awarded a contract worth over £7 million by the Ministry of Defence (MOD) for the supply and support of secure radio equipment for the RAF.

Article Icon 11 Nov 2013 - Contract Win
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has been awarded a contract to supply Hyundai Rotem of South Korea with Petards eyeTrain on-board digital CCTV systems for Electrical Multiple Unit (EMU) trains that they are supplying to New Zealand.

Article Icon 11 Nov 2013 - Issue of Equity
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has made an application to the London Stock Exchange for 58,828 new ordinary shares to be admitted to trading on AIM. It is expected that such Admission will become effective and that dealings will commence at 8.00 a.m. on 14 November 2013.

Article Icon 30 Oct 2013 - Appointment of Joint Broker
     

Petards, the AIM quoted developer of advanced security and surveillance systems, is pleased to announce that it has appointed Hybridan LLP as joint broker to the Company with immediate effect.

Article Icon 29 Oct 2013 - Closing of Offer
     

On 1 July 2013 the boards of Water Hall and Petards announced the terms of a recommended offer to be made by Petards for the entire issued and to be issued ordinary share capital of Water Hall (the "Offer"). The full terms of, and conditions to, the Offer and the procedure for acceptance were set out in the offer document issued by Petards on 23 July 2013 (the "Offer Document").

Article Icon 24 Oct 2013 - Issue of Equity
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has made an application to the London Stock Exchange for 96,322 new ordinary shares to be admitted to trading on AIM.

Article Icon 24 Oct 2013 - Contract Win
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has secured a contract for its eyeTrain on-board digital CCTV systems that will be installed on new Alstom Coradia Nordic X60 suburban EMU trains that are to be built by Alstom at their Salzgitter plant in Germany.

Article Icon 14 Oct 2013 - Issue of Equity
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has made an application to the London Stock Exchange for 1,025,633 new ordinary shares to be admitted to trading on AIM.

Article Icon 09 Oct 2013 - Contract Win
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has secured a contract to supply Bombardier Transportation ("Bombardier") with Petards eyeTrain on-board digital CCTV systems for Bombardier Electrostar Electrical Multiple Unit (EMU) trains.

Article Icon 01 Oct 2013 - Director/PDMR Shareholding
     

Petards Group plc ("Petards" or "the Company") announces that on 30 September 2013 Osman Abdullah, Non-executive Director, transferred 350,000 ordinary shares in the capital of the Company.

Article Icon 30 Sep 2013 - Interim Results Announcement
     

Petards Group plc ('Petards'), the AIM quoted developer of advanced security and surveillance systems, reports its interim results for the six months to 30 June 2013.

Article Icon 25 Sep 2013 - Issue of Equity
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has made an application to the London Stock Exchange for 246,627 new ordinary shares to be admitted to trading on AIM.

Article Icon 19 Sep 2013 - Contract Win
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has secured a multi-million euro framework contract with Hitachi Rail Europe Limited (Hitachi) for Petards to supply Passenger Counting Systems for the Class 800 series trains for the Intercity Express Programme (IEP).

Article Icon 13 Sep 2013 - Issue of Equity
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has made an application to the London Stock Exchange for 8,777,326 new ordinary shares to be admitted to trading on AIM.

Article Icon 04 Sep 2013 - Managerial Appointment
     

In June 2013 the board of Petards Group plc commenced implementation of its "Getting Fit 4 Growth" Reorganisation Programme.

Article Icon 30 Aug 2013 - Offer Update
     

Petards is pleased to announce that the Offer has been now been declared unconditional in all respects.

Article Icon 21 Aug 2013 - Offer Update: Unconditional as to Acceptances
     

As at close of business on 20 August 2013, Petards had received valid acceptances from Water Hall Shareholders in respect of 43,883,510 representing approximately 55.10% of the existing issued ordinary share capital of Water Hall which may count toward satisfaction of the acceptance condition to the Offer (as set out in paragraph 1(a) of Part A of Appendix 1 of the Offer Document). As a result the Offer has become unconditional as to acceptances.

Article Icon 16 Aug 2013 - Form 8.5 W H Ireland
     

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Article Icon 14 Aug 2013 - Offer Update
     

On 1 July 2013 the boards of Water Hall and Petards announced the terms of a recommended offer to be made by Petards for the entire issued and to be issued ordinary share capital of Water Hall (the "Offer").

Article Icon 08 Aug 2013 - Result of General Meeting
     

Petards, the AIM quoted listed developer of advanced security and surveillance systems, is pleased to announce that the resolutions put to shareholders at today’s General Meeting have been duly approved.

Article Icon 01 Aug 2013 - Irrevocable undertaking
     

Further to the announcement of the offer by Petards to acquire the issued and to be issued share capital of Water Hall Group Plc ("Water Hall"), Petards announces that it yesterday received an irrevocable undertaking to procure the acceptance of the offer from El Khereiji Financial Company WLL ("El Khereiji").

Article Icon 25 Jul 2013 - Result of AGM
     

Petards, the AIM quoted developer of advanced security and surveillance systems, is pleased to announce that all resolutions put to shareholders at today’s Annual General Meeting have been duly approved.

Article Icon 24 Jul 2013 - Posting of Offer Document and of Circular convening General Meeting
     

Further to the announcement on 1 July 2013 of a firm intention to make an offer for the entire issued and to be issued ordinary share capital of Water Hall Group PLC, Petards Group plc.

Article Icon 01 Jul 2013 - Offer for Water Hall Group plc
     

The Independent Director of Water Hall Group plc and the Independent Petards Directors announce that they have reached an agreement on the terms of a recommended offer to be made by Petards for the entire issued and to be issued ordinary share capital of Water Hall.

Article Icon 30 Jun 2013 - Final Results Announcement
     

Petards Group plc ('Petards'), the AIM quoted developer of advanced security and surveillance systems, reports its audited result for the year ended 31 December 2012.

Article Icon 22 Jan 2013 - Withdrawal of Resolution
     

Petards announces that the General Meeting that had been requisitioned by Water Hall Group plc (“Water Hall”) pursuant to section 303 of the Companies Act 2006 will no longer take place on 25 January 2013 following the withdrawal of the requisition by Water Hall.

Article Icon 22 Jan 2013 - Directorate Appointment
     

Further to its announcement earlier today regarding the appointment of Raschid Michael Abdullah (aged 68) as a director and executive chairman with immediate effect, Petards Group plc (“Petards” or “the Company”) announces the following disclosures pursuant to Schedule 2(g) of the AIM Rules.

Article Icon 09 Jan 2013 - Posting of Circular and Trading Update
     

Petards announces, further to its announcement of 21 December 2012, that a circular convening a general meeting for 25 January 2013 has today been posted to shareholders. A copy of the circular containing the Notice of General Meeting (the "Circular") is available on the Company’s website.

Article Icon 21 Dec 2012 - General Meeting Requisition
     

Petards announces that on 19 December 2012 it received a requisition to hold a general meeting from Water Hall Group plc ("Water Hall") pursuant to section 303 of the Companies Act 2006.

Article Icon 05 Dec 2012 - Notification of Major Interests in Shares
     

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Article Icon 03 Dec 2012 - Notification of Major Interests in Shares
     

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Article Icon 26 Nov 2012 - Notification of Major Interests in Shares
     

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Article Icon 26 Nov 2012 - Notification of Major Interests in Shares
     

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Article Icon 23 Nov 2012 - Notification of Major Interests in Shares
     

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Article Icon 20 Nov 2012 - Result of Placing
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has completed the Placing of the 1,346,298 New Ordinary Shares not subscribed for in its recent Open Offer at 25 pence per New Ordinary Share.

Article Icon 16 Nov 2012 - Result of Open Offer
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces the result of its Open Offer to raise up to £1,125 million (before expenses) through the issue of up to 4,500,000 New Ordinary Shares at 25 pence per New Ordinary Share.

Article Icon 26 Oct 2012 - Open Offer of up to 4,500,000 Open Offer Shares
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces a share issue to raise up to £1,125 million (before expenses) through the issue of up to 4,500,000 New Ordinary Shares by way of an Open Offer at 25 pence per New Ordinary Share.

Article Icon 18 Oct 2012 - Termination of Offer Talks
     

On 20 September 2012 Petards announced that it had received a preliminary approach from Water Hall which may or may not lead to an offer being made for Petards.

Article Icon 03 Oct 2012 - Public Opening Position Disclosure By A Party To An Offer
     

FORM 8 (OPD)  Petards Group plc  Water Hall Group plc

Article Icon 20 Sep 2012 - Statement re. Possible Offer and Rule 2.10 announcement
     

The Board of Petards announces that it has received a preliminary approach which may or may not lead to an offer being made for the Company.

Article Icon 13 Sep 2012 - Interim Results Anouncement
     

Petards Group plc ('Petards'), the AIM quoted developer of advanced security and surveillance systems, reports its interim results for the six months to 30 June 2012.

Article Icon 09 Aug 2012 - GM Result
     

Petards, the AIM quoted developer of advanced security and surveillance systems, is pleased to confirm that the resolution proposed at today’s general meeting was duly passed.

Article Icon 31 Jul 2012 - Response to Water Hall Letter concerning General Meeting
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it is aware that Water Hall Group plc ("Water Hall"), which holds 29.9% of Petards voting share capital, has written to Petards' shareholders indicating that it will be voting against the resolution to be proposed at the general meeting being held on 9th August 2012. Although Water Hall say that their response is in the interests of all Petards' shareholders it is the opinion of Petards independent directors that Water Hall is actually pursuing its own agenda.

Article Icon 23 Jul 2012 - Notice of General Meeting
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has today published a circular convening a general meeting for 9 August 2012 at which a resolution will be proposed which, if passed, would give the authority to issue shares and allow the Company to undertake a fundraising on the basis of a pre emptive open offer to shareholders.

Article Icon 19 Jul 2012 - Contract Award
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has secured a multi-million pound contract to supply Petards eyeTrain on-board digital CCTV systems.

Article Icon 29 Jun 2012 - Result of AGM
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that at today's AGM all resolutions were passed save for resolutions 5 and 6 in respect of certain share authorities.

Article Icon 13 Jun 2012 - Contract Award
     

Petards, the AIM quoted listed developer of advanced security and surveillance systems, announces that the Ministry of Defence (MOD) has exercised its option to extend the Group's existing enabling contract to supply the MOD with private mobile radio equipment, ancillaries and engineering services.

Article Icon 01 Jun 2012 - Preliminary Results Announcement
     

Petards Group plc ('Petards'), the AIM quoted developer of advanced security and surveillance systems, reports its audited result for the year ended 31 December 2011.

Article Icon 26 Mar 2012 - Notification of Major Interests in Shares
     

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Article Icon 30 Jan 2012 - Trading Update
     

Petards, the AIM quoted developer of advanced security and surveillance systems, is pleased to provide an update on trading following the end of its financial year on 31 December 2011.

Article Icon 09 Jan 2012 - Senior Management Appointment
     

Petards Group plc ("Petards" or "the Group"), announces that Tom Burwood has been appointed Managing Director of the Group's main subsidiary, Petards Joyce-Loebl Limited. The role had previously been performed by Bill Conn in addition to his responsibilities as Group Chief Executive. As previously reported Bill stepped down as Chief Executive on 31 December 2011 to take up his new role as a non executive director of Petards on 1 January 2012.

Article Icon 09 Nov 2011 - Notification of Major Interests in Shares
     

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Article Icon 24 Oct 2011 - Sale of Fractional Entitlements
     

Petards Group plc ("Petards" or "the Company"), the AIM quoted developer of advanced security and surveillance systems, announces that on 20 October 2011 it sold 116,000 of its own shares at a price of 21.5 pence per share. These shares represent the fractional entitlements that arose as a result of the capital reorganisation completed in July 2011.

Article Icon 20 Oct 2011 - Contract Award
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has been awarded a contract by the Ministry of Defence ("MOD") to provide defensive aids equipment for its new Chinook Mk6 helicopters.

Article Icon 30 Sep 2011 - Interim Results Anouncement
     

Petards Group plc ('Petards'), the AIM quoted developer of advanced security and surveillance systems, reports its interim results for the six months to 30 June 2011.

Article Icon 08 Aug 2011 - Directorate Change
     

Petards Group plc ("Petards" or "the Company"), announces that for personal reasons Bill Conn will relinquish his duties as Chief Executive on 31 December 2011.

Article Icon 30 Jun 2011 - AGM and General Meeting Statement
     

Petards Group plc ("Petards" or "the Company"), the AIM quoted developer of advanced security and surveillance systems, announces that all resolutions at its AGM held today were duly passed. In addition the resolution proposed at the General Meeting relating to the Capital Reorganisation, details of which were set out in a Circular to shareholders dated 4 June 2011, was passed.

Article Icon 07 Jun 2011 - Capital Reorganisation
     

Petards Group plc ("Petards" or "the Company"), the AIM quoted developer of advanced security and surveillance systems, announces that the Notice of 2011 AGM and Annual Report and Accounts for the year ended 31 December 2010 have been sent to shareholders. In addition, the Company has sent notice of a circular and notice of a general meeting convened to approve a proposed capital reorganisation.

Article Icon 04 May 2011 - Preliminary Results Announcement
     

Petards Group plc ('Petards'), the AIM quoted developer of advanced security and surveillance systems, reports its audited result for the year ended 31 December 2010.

Article Icon 31 Jan 2011 - Trading Update
     

Petards, the AIM quoted developer of advanced security and surveillance systems, is pleased to provide an update on trading following the end of its financial year on 31 December 2010.

Article Icon 13 Jan 2011 - Notification of Major Interests in Shares
     

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Article Icon 15 Dec 2010 - Notification of Major Interests in Shares
     

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Article Icon 08 Dec 2010 - Contract Win
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has been awarded a contract by Bombardier Transportation ("Bombardier") to supply Petards eyeTrain® on-board digital CCTV systems as part of a major train refurbishment programme.

Article Icon 02 Dec 2010 - Contract Win
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has been awarded a contract, by Transys Projects Ltd, to supply and install Petards eyeTrain® on-board digital CCTV systems on locomotives and passenger vehicles, operated by Southeastern Trains.

Article Icon 01 Nov 2010 - Contract Win
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that Petards Joyce-Loebl has been awarded a contract that forms part of an upgrade to the air defence capability of an East Asian country.

Article Icon 22 Sep 2010 - Interim Results Anouncement
     

Petards Group plc ('Petards'), the AIM quoted developer of advanced security and surveillance systems, reports its interim results for the six months to 30 June 2010.

Article Icon 16 Sep 2010 - Notification of Major Interests in Shares
     

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Article Icon 01 Jul 2010 - Director Shareholding, Issue of Equity
     

Petards Group plc ("Petards" or "the Company"), the AIM quoted developer of advanced security and surveillance systems, announces the issue of 3,577 new ordinary shares of 1p each ("Ordinary Shares"). These shares have been issued to Andy Wonnacott (Finance Director) at a price of 1p per Ordinary Share in accordance with the capital reorganisation circular posted to shareholders on 19 May 2010. As announced on 24 June 2010, the proposed capital reorganisation did not proceed, however, the Ordinary Shares to Mr Wonnacott had been issued in preparation.

Article Icon 24 Jun 2010 - AGM, Trading Update and Result of General Meeting
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that all resolutions at its AGM, and Resolution 2 proposed at the General Meeting held today, were duly passed.

Article Icon 21 Jun 2010 - Notification of Major Interests in Shares
     

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Article Icon 28 May 2010 - Response to Tender Offer
     

Not for release, publication or distribution, in whole or in part, in, into or from the United States, Canada, Australia or Japan.

Article Icon 25 May 2010 - Notification of Major Interests in Shares
     

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Article Icon 25 May 2010 - Notification of Major Interests in Shares
     

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Article Icon 19 May 2010 - Capital Reorganisation
     

Petards Group plc ("Petards" or "the Company"), the AIM quoted developer of advanced security and surveillance systems, announces that the Notice of 2010 AGM and Annual Report and Accounts for the year ended 31 December 2009 are being sent to shareholders today. In addition, the Company is also sending notice of a circular and notice of a general meeting convened to approve a proposed capital reorganisation. The above documents can be viewed from the Company's website, www.petards.com.

Article Icon 26 Apr 2010 - 2009 Final Results
     

Petards Group plc ('Petards'), the AIM quoted developer of advanced security and surveillance systems, announces preliminary audited results for the year ended 31 December 2009, which report a significant growth in profits and cash generation.

Article Icon 22 Apr 2010 - Change of Nominated Adviser and Broker
     

Petards Group plc ("Petards" or "the Company"), the AIM quoted developer of advanced security and surveillance systems, is pleased to announce that it has appointed WH Ireland Limited as nominated adviser and sole broker to the Company with immediate effect.

Article Icon 08 Feb 2010 - Trading Update
     

Petards, the AIM quoted developer of advanced security and surveillance systems, is pleased to provide an update on trading following the end of its financial year on 31 December 2009.

Article Icon 15 Dec 2009 - Contract win from Bombardier Transportation
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has secured orders to supply Bombardier Transportation ("Bombardier") with Petards eyeTrain® on-board digital CCTV systems for new BOMBARDIER ELECTROSTAR Electrical Multiple Unit (EMU) trains.

Article Icon 29 Oct 2009 - Gulf State ANPR camera contract win
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has secured an order to supply Automatic Number Plate Recognition ("ANPR") cameras to be fitted on a new fleet of traffic cars for one of the Gulf State police forces.

Article Icon 19 Oct 2009 - eyeTrain contract award by CAF
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has been awarded a contract to supply Construcciones y Auxiliar de Ferrocarriles, S.A of Spain ("CAF") with Petards eyeTrain® on-board digital CCTV systems for new Class 4000 trains.

Article Icon 16 Oct 2009 - Alstom eyeTrain contract award
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has been awarded a contract to supply Alstom Ferroviaria S.p.A of Italy ("Alstom") with Petards eyeTrain® onboard digital CCTV systems for new Pendolino trains.

Article Icon 25 Sep 2009 - Interim Results Announcement
     

Petards Group plc ('Petards'), the AIM quoted developer of advanced security and surveillance systems, reports its interim results for the six months to 30 June 2009.

Article Icon 13 Aug 2009 - Contract Award
     

Petards, the AIM quoted listed developer of advanced surveillance systems, announces that Petards Joyce-Loebl has been awarded a three year enabling contract to supply UK Ministry of Defence (MOD) Units and Establishments with private mobile radio equipment, ancillaries and engineering services.

Article Icon 29 Jul 2009 - Contract Award
     

Petards, the AIM listed developer of advanced surveillance systems, announces that Petards Joyce-Loebl has been awarded a major contract by the Ministry of Defence.

Article Icon 26 Jun 2009 - Notification of Major Interests in Shares
     

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Article Icon 25 Jun 2009 - AGM Statement and Trading Update
     

Petards, the AIM quoted listed developer of advanced surveillance systems, announces that at its Annual General Meeting held today all resolutions laid before the meeting were duly passed.

Article Icon 27 May 2009 - Notice of 2009 AGM and 2008 Annual Accounts
     

The 2009 Annual General Meeting of Petards Group plc will be held at 11 a.m. on 25 June 2009 at Fifth Floor, Quayside House, 110 Quayside, Newcastle upon Tyne, NE1 3DX.

Article Icon 11 May 2009 - Preliminary Results Announcement
     

Petards Group plc ('Petards'), the AIM quoted developer of advanced surveillance systems, announces preliminary audited results for the year ended 31 December 2008, which report a move into profitability.

Article Icon 08 May 2009 - Notification of Major Interests in Shares
     

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Article Icon 27 Apr 2009 - Contract Awards
     

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that it has been awarded two major contracts to supply and install Petards new generation of eyeTrain® on-board digital CCTV systems on locomotives and passenger vehicles.

Article Icon 23 Jan 2009 - AGM Statement and Trading Update
     

Petards, the AIM quoted listed developer of advanced security and surveillance systems, announces that at its Annual General Meeting held today all resolutions laid before the meeting were duly passed.

Article Icon 19 Dec 2008 - Posting of Annual Report and Accounts and Restoration of Trading on AIM
     

Petards Group plc (AIM:PEG) announces that printed copies of its Annual Report and Accounts for the year ended 31 December 2007 and its interim report for the 6 month period ended 30 June 2008 will be distributed to shareholders today together with the Notice of Annual General Meeting and form of proxy.

Article Icon 16 Dec 2008 - Preliminary Results Announcement
     

Petards Group plc ('Petards'), the AIM quoted developer of advanced security and surveillance systems, announces preliminary audited results for the year ended 31 December 2007.

Article Icon 16 Dec 2008 - Interim Results Announcement
     

Petards Group plc ('Petards'), the AIM quoted developer of advanced security and surveillance systems, announces interim results for the six months to 30 June 2008, which mark the Group's move into profitability.

Article Icon 09 Dec 2008 - Termination of Offer Period
     

Following the Company's previous announcements in relation to the discussions held with a number of parties concerning the potential sale of part or all of the Company or a potential refinancing, the Company wishes to confirm that it is no longer in discussions with any party in relation to a sale of part or all of the Company and therefore is no longer in an offer period for the purposes of the Takeover Code.

Article Icon 03 Nov 2008 - Update on refinancing and trading
     

Further to the announcement made on 29 September 2008, the Board wishes to update the market on progress on its refinancing, accounts and trading. The Board is continuing its discussions concerning the Company's refinancing options.

Article Icon 29 Sep 2008 - Update on refinancing and trading
     

Further to the announcement made on 31 July 2008, the Board confirms that the detailed discussions concerning a refinancing are continuing. The Board is also continuing its discussions on alternative options for the Company and now hopes to be in a position to make proposals to shareholders in October.

Article Icon 03 Sep 2008 - Notification of Major Interests in Shares
     

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Article Icon 31 Jul 2008 - Update re. Possible Offer or Refinancing
     

Further to the announcement made on 25 June 2008, the Board confirms that detailed discussions concerning the various options outlined in that announcement are progressing and so it expects to be in a position to make proposals to shareholders in September. The Company continues to work to be in a position to publish its financial results for the year ended 31 December 2007 and for the suspension of trading in its shares to be lifted.

Article Icon 25 Jun 2008 - Update
     

Further to the announcement made on 29 May 2008, the Company confirms that discussions continue regarding a potential offer for the business (in whole or in part). However, the Board believes that its aim of preserving and maximising shareholder value will be best achieved by means of a refinancing of the business through the injection of fresh equity. The Board is therefore in discussions with its advisers concerning such an equity issue and is seeking to raise £5 million (net of expenses). Shareholder approval will be required for such an issue to become effective and a further announcement will be made as soon as is practicable.

Article Icon 24 Jun 2008 - Notification of Major Interests in Shares
     

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Article Icon 09 Jun 2008 - Notification of Major Interests in Shares
     

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Article Icon 04 Jun 2008 - Update re. Possible Offer or Refinancing
     

Further to the announcement made on 22 April 2008, concerning discussions with a number of parties concerning the potential sale of the Company and/or one of its divisions or, alternatively, a refinancing of the business by a third party, the Company confirms that discussions are continuing with an emphasis on a refinancing of the business.

Article Icon 04 Jun 2008 - Notification of Major Interests in Shares
     

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Article Icon 22 Apr 2008 - Statement re. Possible Offer and Rule 2.10 announcement
     

The Board of Petards announces that it is in discussions with a number of parties concerning the potential sale of the Company and/or one of its divisions or, alternatively, a refinancing of the business by a third party. Such discussions may or may not lead to an offer being made for the Company or the acquisition of a division of the Company or a refinancing of the business.

Article Icon 27 Mar 2008 - Notification of Major Interests in Shares
     

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Article Icon 25 Mar 2008 - Pre-close period strategic review and trading update
     

Petards, the AIM quoted developer of advanced surveillance systems, provides the following update in respect of the year ended 31 December 2007, current trading and progress in its strategic review prior to entering into the close period in respect of the Companys preliminary results for the year ended 31 December 2007.

Article Icon 03 Jan 2008 - Change of Head and Registered Office Address
     

Petards, the AIM listed developer of advanced surveillance systems, announces that with immediate effect the address of its Head and Registered Office is changed to Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU.

Article Icon 24 Dec 2007 - Sale of UK Government and Commercial Software Businesses
     

Petards, the AIM listed developer of advanced surveillance systems, announces that it has completed the disposal of its UK Government and Commercial software business ("the UK Software Business") to BAE Systems Integrated System Technologies Limited ("BAE") for a total cash consideration of £2.5m.

Article Icon 20 Dec 2007 - Strategic review and trading update
     

Petards, the AIM listed developer of advanced surveillance systems, announces an update on its strategic review and trading.

Article Icon 05 Dec 2007 - Notification of Major Interests in Shares
     

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Article Icon 19 Nov 2007 - Notification of Major Interests in Shares
     

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Article Icon 12 Nov 2007 - Notification of Major Interests in Shares
     

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Article Icon 12 Nov 2007 - Appointment of Corporate Finance Advisor
     

Petards, the AIM listed developer of advanced surveillance systems, announces that it has appointed ICON Corporate Finance Limited to act as corporate finance advisors to the Company and provide assistance in the further development and implementation of the board's strategy.

Article Icon 08 Nov 2007 - Notification of Major Interests in Shares
     

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Article Icon 06 Nov 2007 - Notification of Major Interests in Shares
     

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Article Icon 02 Nov 2007 - Notification of Major Interests in Shares
     

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Article Icon 30 Oct 2007 - Further Contract Awards - October's MoD orders now exceed £2m
     

Petards, the AIM listed developer of advanced surveillance systems, announces a further major contract award from the Ministry of Defence.

Article Icon 23 Oct 2007 - MoD Contract Award
     

Petards, the AIM listed developer of advanced surveillance systems, announces that Petards Joyce-Loebl has been awarded a major contract by the Ministry of Defence.

Article Icon 05 Oct 2007 - First Great Western Contract Award
     

Petards, the AIM listed developer of advanced surveillance systems, announces that it has been awarded a contract by train operator First Great Western for Petards eyeTrain™ on-board digital CCTV systems.

Article Icon 28 Sep 2007 - Interim Results 2007
     

Petards Group plc ('Petards'), the AIM quoted developer of advanced surveillance systems, announces interim results for the six months to 30 June 2007, which mark a return to operational profitability for the Group. These results have been restated under International Financial Reporting Standards (IFRS).

Article Icon 28 Sep 2007 - Restatement of financial information under International Financial Reporting Standards
     

Restatement of financial information under International Financial Reporting Standards

Article Icon 16 Aug 2007 - Compliance with AIM Rule 26
     

Petards, the AIM listed developer of advanced surveillance systems, announces that information required by Rule 26 of the AIM Rules for Companies (Company Information Disclosure) is available within the "Investors" section of the Company's website.

Article Icon 07 Aug 2007 - Appointment of Director
     

Petards, the AIM listed developer of advanced surveillance systems, announces that it has today appointed Terence Connolly as a non-executive director.

Article Icon 26 Jul 2007 - AGM Statement and Trading Update
     

Petards, the AIM listed developer of advanced surveillance systems, announces that at its Annual General Meeting held today all resolutions laid before the meeting were duly passed.

Article Icon 25 Jul 2007 - Bombardier Contract Award
     

Petards, the AIM listed developer of advanced surveillance systems, announces that it has been awarded a contract by Bombardier Transportation to supply and install Petards eyeTrain on-board digital CCTV systems for Class 465 and 466 "Networker" trains.

Article Icon 28 Jun 2007 - Preliminary results announcement for the year ended 31 December 2006 released
     

Petards Group plc ('Petards'), the AIM quoted developer of advanced surveillance systems, announces preliminary results for the year ended 31 December 2006.

Article Icon 25 Jun 2007 - Holding(s) in Company (2 of 2)
     

Download: TR-1(i): Notification of Major Interests in Shares

Article Icon 25 Jun 2007 - Holding(s) in Company (1 of 2)
     

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Article Icon 02 May 2007 - Holding(s) in Company
     

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Article Icon 15 Mar 2007 - Holding(s) in Company
     

The Company has been informed that, subsequent to a sale of shares on 7th March 2007, Close Investments Limited has a notifiable interest of 56,000,000 ordinary shares representing approximately 8.80% of the issued share capital of the Company.

Article Icon 05 Mar 2007 - Holding(s) in Company
     

The Company has been informed that, subsequent to a sale of shares on 16th February 2007, Close Investments Limited has a notifiable interest of 73,250,000 ordinary shares representing approximately 11.5% of the issued share capital of the Company.

Article Icon 15 Feb 2007 - Holding(s) in Company - Correction
     

The Company have been advised of an amendment to the notifiable interest previously announced on 12th February 2007.

Article Icon 15 Feb 2007 - Holding(s) in Company
     

The Company was informed on 15th February 2007 that, subsequent to the sale of shares on 8th and 9th February 2007, Close Investments Limited has a notifiable interest in 78,750,000 ordinary shares representing approximately 12.37% of the issued share capital of the Company.

Article Icon 09 Feb 2007 - Holding(s) in Company
     

The Company was informed on 9th February 2007 that, subsequent to a purchase of shares on 8th February 2007, Hargreave Hale Limited has a notifiable interest in 45,000,000 ordinary shares representing approximately 7.07% of the issued share capital of the Company.

Article Icon 07 Feb 2007 - Period-end trading update and Contract award
     

Petards, the AIM quoted developer of advanced surveillance systems, provides the following update to progress in respect of the year ended 31 December 2006.

Article Icon 20 Dec 2006 - Holding(s) in Company
     

The Company was informed on 20th December 2006 that Chelverton Growth Trust has a notifiable interest in 25,000,000 ordinary shares representing approximately 3.926% of the issued share capital of the Company.  Download RNS Announcement

Article Icon 18 Dec 2006 - Total voting rights
     

For the purposes of the transitional provisions of the Financial Services Authority's Disclosure and Transparency Rules transitional provision 6 and AIM Notice 25, the nominal value of Company's total issued share capital at the date of this notice is £6,367,064.

Article Icon 15 Dec 2006 - New Contract Wins
     

Petards, the AIM listed developer of advanced surveillance systems, announces that Petards Joyce-Loebl has been awarded contracts by the Ministry of Defence with a total value of £1.3 million for the supply of electronic countermeasures dispensers and missile warning equipment repair services.

Article Icon 12 Dec 2006 - New Contract Awards
     

Petards, the AIM listed developer of advanced surveillance systems, announces that it has been awarded significant orders to supply UVMS® network video recording systems to customers in the USA and in the UK for eyeTrain® on-board digital CCTV systems. Together these orders are worth approximately £1.2m.

Article Icon 01 Nov 2006 - Contract Wins
     

Petards, the AIM listed developer of advanced surveillance systems, announces that it has been awarded orders worth over $2m to supply UVMS® network video recording systems to a further two casinos in the USA. These orders follow on from the successful implementation of UVMS® at another casino owned by the same customer last year.

Article Icon 29 Sep 2006 - Interim Results 2006
     

Petards Group plc ('Petards'), the AIM quoted developer of advanced surveillance systems, announces interim results for the six months to 30 June 2006, a period during which it continues to implement its strategy to transform itself into a focused Group capable of making sustainable profits and cash flows.

The information contained in this part of our website is being disclosed in accordance with Rule 26 of the AIM Rules.