Replacement announcement: Director resignation

09 April 2014

Pentagon has made certain amendments to the Director Resignation announcement released on 9 April 2014 at 07:00 under RNS No 3797E. Amendments are underlined. All other details remain unchanged and the full amended text is shown below.

Pentagon Protection plc (AIM: PPR) announces the resignation of Mr Haytham ElZayn as Chairman of the Company with immediate effect.

Steve Chambers will assume the joint role of Managing Director and Chairman in the interim until a successor is appointed.


For further information, please contact:

Pentagon Protection Plc
Steve Chambers, Managing Director
Tel: 01923 221 910
Cantor Fitzgerald Europe (Nominated adviser)
David Foreman / Catherine Leftley
Tel: 020 7894 7000
Allenby Capital (Broker)
Jeremy Porter / Graham Bell
Tel: 020 3328 5656