Appointment of Director

07 August 2007

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

After qualifying as a chartered accountant, Mr Connolly had a career in advertising and the entertainment sector where as Group Managing Director of Chrysalis he was responsible for taking that company to a public listing. Since 1989 he has been a self-employed consultant specialising in strategic and corporate affairs.

In relation to the appointment of Terence Ralph Connolly, the following disclosures are being made pursuant to Paragraph (g) of Schedule 2 of the AIM Rules for Companies.

Full name and age: Terence Ralph Connolly, 63 years old.

Current directorships: Alpemian Limited

Directorships in the last 5 years:

  • Habana Media Limited
  • Hardest Thing Records Limited
  • Hardest Thing Publishing Limited
  • Hardest Thing Management Limited
  • Kingston Estate Wines (Europe) Limited
  • Stylevocal Limited
  • Robert Owen Communities (company limited by guarantee)
  • Robert Owen Communities Historic (company limited by guarantee)
  • Robert Owen Communities Cornwall (company limited by guarantee)

Other disclosures:
Appointed a director of Night and Day Distribution Limited on 29 March 1996 three weeks prior to the appointment of an Administrative Receiver on 17 April 1996. The company entered into creditors voluntary liquidation on 22 May 1996 and was dissolved on 5 September 2003.

As at the date of his appointment, Terence Ralph Connolly held no shares or investments in Petards Group plc.

Terence Ralph Connolly has confirmed that there are no additional disclosures required to be made pursuant to Paragraph (g) of schedule 2 to Part One of the AIM Rules for Companies.

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