Petards Group PlcLSE: PEG

Directorate Change

20 January 2025   PETARDS GROUP PLC  ("Petards" or the "Group")

Directorate Change

Petards, the AIM quoted developer of advanced security, communication and surveillance systems, announces that having served as a director for over ten years, Paul Negus is stepping down from the Board with immediate effect.

The Board would like to thank Paul for his contribution to the business over the past ten years and wishes him every success in the future.

Contacts:

Petards Group plc

www.petards.com

Raschid Abdullah, Chairman

Mb:  07768 905 004

Zeus Capital Limited, Nomad and Joint Broker

Mike Coe

Tel:  020 3829 5000

Hybridan LLP, Joint Broker

www.hybridan.com

Claire Louise Noyce

Tel:  020 3764 2341

claire.noyce@hybridan.com