TIDMAMR

RNS Number : 7763F

Armour Group PLC

24 February 2015

Armour Group plc

("Armour" or the "Company")

Director disclosure

Pursuant to Rule 17 to the AIM Rules for Companies, the Company discloses that on 23 February 2015 The Takeover Panel issued a public statement of censure of Mr Bob Morton, the Chairman of the Company, for his failure to make an offer under Rule 9 of the Takeover Code (the "Code") in compliance with the Code in connection with the purchases of shares in Armour Group plc by Mr Morton's four sons in June and August 2011, and certain associated breaches of Rule 5 and Rule 2 of the Code.

Further Details:

 
 Armour Group plc              Tel: 01634 673172 
  Mark Wilson, Finance 
  Director 
 finnCap Limited               Tel: 0207 220 0500 
  Geoff Nash 
  Grant Bergman 
  Stephen Norcross (Broking)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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