TIDMSECG

RNS Number : 5730X

SEC S.p.A

27 November 2017

SEC S.p.A.

("SEC" or "the Company")

Board Appointment

SEC announces that Mark Henry Glover (aged 51) has joined the Board as a director, with immediate effect. Mark is the current Chief Executive of SEC's 60% owned subsidiary, Newington Communications LTD ("Newington"). Mark founded Newington in 2006, and has overseen its growth into the dynamic and award winning consultancy that it is today. He splits his time between Newington's London and Edinburgh offices - offering strategic counsel to board directors across a range of sectors at a local, devolved and national government level.

 
 
    SEC S.p.A                     Telephone: +39 335 600 
    Fiorenzo Tagliabue (CEO)      8858 
  WH Ireland 
   Katy Mitchell                  Telephone: +44 113 394 
   Jessica Cave                   6600 
   Alex Bond

Appendix 1 - Current and Previous Directorships and Partnerships of Mark Glover

The names of all companies of which Mark Glover has been a director at any time in the previous five years are set out below:

 
 Company                           Status 
--------------------------------  -------- 
 Newington Communications          Current 
  Limited 
--------------------------------  -------- 
 Association of Professional       Current 
  Political Consultants 
--------------------------------  -------- 
 Bellenden Energy Communications   Past 
  Limited 
--------------------------------  -------- 
 Bellenden Limited                 Past 
--------------------------------  --------

Mark Glover holds no shares or share options in the Company, however holds a 23% stake in Newington Communications Limited, which is a 60% owned subsidiary of the Company.

There are no other matters which are required to be announced pursuant to paragraph (g) of Schedule 2 to the AIM Rules.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 27, 2017 03:24 ET (08:24 GMT)

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