ANNOUNCEMENT OF NEW NON-EXECUTIVE DIRECTOR

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: [phone]
Canaccord Genuity Limited (Nominated Adviser) Sunil Duggal	Tel: [phone]
Numis Securities Limited (Broker) Chris Wilkinson Mark Lander	Tel: [phone]
Bell Pottinger(Financial PR) Ben Woodford Dan de Belder	Tel: [phone]

 

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