Arbuthnot Banking - ANNOUNCEMENT OF NEW NON-EXECUTIVE DIRECTOR London Stock Exchange
RNS Number : 5710T
Arbuthnot Banking Group PLC
21 July 2015
 

 

 

 

ARBUTHNOT BANKING GROUP PLC

 

ANNOUNCEMENT OF NEW NON-EXECUTIVE DIRECTOR

 

 

The Board of Arbuthnot Banking Group PLC (the "Group" or "Arbuthnot") today announces that Ian Dewar will join the Board as a Non-Executive Director with effect from 1 August 2015.  Ian will also become a Non-Executive Director of Arbuthnot Latham & Co., Limited, also with effect from 1 August 2015.

 

Commenting on the appointment Sir Henry Angest, Chairman and CEO, said:

 

"The Board is delighted to welcome Ian to Arbuthnot Banking Group and we are looking forward to benefitting from his wealth of experience and his contribution to the future success of the Group."

 

Disclosures under Schedule 2 (g) of AIM Rules for Ian Dewar are as follows:

 

Full Name and Age:

Ian Andrew Dewar (57)

 

Current Directorships

Manchester Building Society

Brewin Dolphin Holdings Plc

Brewin Dolphin Limited

The Aldenham Foundation

 

Past Directorships (within the last five years)

KPMG LLP

St. Hilda's Educational Trust Ltd

 

There are no further disclosures to be made pursuant to Schedule 2 Paragraph (g) of AIM Rules in respect of Ian Dewar.

 

 

 

Enquiries:

Arbuthnot Banking Group PLC

Sir Henry Angest, Chairman and Chief Executive

Andrew Salmon, Chief Operating Officer

James Cobb, Group Finance Director

David Marshall, Director of Communications

Tel: 020 7012 2400

 

 

Canaccord Genuity Limited (Nominated Adviser)

Sunil Duggal

Tel: 020 7665 4500

 

 

Numis Securities Limited (Broker)

Chris Wilkinson

Mark Lander

Tel: 020 7260 1000

 

 

Bell Pottinger(Financial PR)

Ben Woodford

Dan de Belder

Tel: 020 3772 2566

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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