Falanx Group Limited

(“Falanx” or “the Company”)

Directorate Change & Notice of Results

Falanx (AIM:FLX), the global intelligence, security and cyber defence provider, announces that CEO Stuart Bladen has resigned from the Board for personal reasons. Mike Read, Non-Executive Chairman will take over as Acting CEO with immediate effect.

John Blamire, Director and founder, commented:

“We are sorry to see Stuart leave and we would like to thank him for his guidance and leadership during a period of significant change and growth”

“We are also fortunate to have someone of such calibre in Mike Read who has a considerable track record and made such an impact since his arrival. All parts of the business have grown significantly during Mike’s tenure, with Group revenue increasing by 50% as announced in July and the successful launch of our Cyber monitoring platform MidGARD last month. Trading remains strong in the business and we look forward to updating the market on a number of exciting new developments in the near future.”

Notice of Results

Interim results for the six months to 30 September 2017 will be announced on 15 November 2017



Falanx Group Limited
Mike Read, Chairman and Acting CEO
SPARK Advisory Partners Limited

Nominated Adviser
Matt Davis / James Keeshan

+44 (0) 203 368 3551
Turner Pope Investments
Ben Turner / James Pope
+44 (0) 203 621 4120
IFC Advisory Ltd
Financial PR & IR
Graham Herring
Miles Nolan
+44 (0) 203 053 8671
About Falanx

Falanx Group Limited, is a global intelligence and cyber defence provider working with blue chip and government clients. The Group listed on AIM in June 2013 under ticker FLX For more information: www.falanxgroup.com

This announcement contains inside information for purposes of Article 7 of Regulation (EU) No 596/2014