TIDMAVN

RNS Number : 5227Q

Avanti Communications Group Plc

12 September 2017

RNS Tuesday 12 September 2017

Avanti Communications Group plc

Directorate Change

Avanti Communications Group plc ("Avanti" or the "Company") announces that Nigel Adrian Dawson Fox has re-joined the Board of Avanti as Chief Financial Officer with effect from 11 September 2017.

The following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies:

Mr. Nigel Fox (aged 55) holds the following directorships:

 
 Existing                                         Past 
-----------------------------------------------  ------------------------------- 
 Avanti Broadband (Ire)                           Avanti Communications 
  Limited                                          Group plc 
  Avanti Broadband Limited                         QSAT (NI) Limited (resigned 
  Avanti Communications                            14 November 2012) 
  Africa Infrastructure                            QSAT Caledonian Broadband 
  1 Limited                                        Limited (resigned 14 November 
  Avanti Communications                            2012) 
  Africa Infrastructure 
  2 Limited 
  Avanti Communications 
  Africa Infrastructure 
  Limited 
  Avanti Communications 
  Germany GmbH 
  Avanti Communications 
  Infrastructure Limited 
  Avanti Communications 
  Kenya Limited 
  Avanti Communications 
  Limited 
  Avanti Communications 
  Marketing Services Limited 
  Avanti Communications 
  South Africa Limited 
  Avanti Communications 
  Sweden AB 
  Avanti Comunications Tanzania 
  Limited 
  Avanti HYLAS 2 Cyprus 
  Limited 
  Avanti HYLAS 2 Cyprus 
  Limited (South Africa 
  Branch) 
  Avanti HYLAS 2 Launch 
  Services Limited 
  Avanti HYLAS 2 Limited 
  Avanti Hylas Services 
  Limited 
  Avanti Launch Services 
  Limited 
  Avanti Local TV Services 
  Limited 
  Avanti Satellite Communications 
  Services Limited 
  Avanti Space 3 Limited 
  Avanti Space Limited 
  Avanti Turkey Uydu Telekomünıkasyon 
  Lımıted ırketı 
  Hybeam Limited 
  Filiago GMBH & Co KG 
-----------------------------------------------  -------------------------------

Mr. Fox currently holds 134,580 ordinary shares in the Company.

Save as disclosed, there are no other disclosures required in relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

Enquiries:

 
Avanti:                      Alan Harper               Tel: +44 20 7749 1600 
Cenkos Securities (Nomad) :  Max Hartley               Tel: +44 207 397 8900 
Montfort:                    Nick Miles / James Olley  Tel: +44 (0)203 770 7909 
Redleaf:                     Lara Pyliotis             Tel: +44 (0)207 382 4734

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

September 12, 2017 07:29 ET (11:29 GMT)

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