Board Changes

RNS Number : 4293Y

Arbuthnot Banking Group PLC

01 March 2012

 



	For immediate release
PRESS RELEASE	1 March 2012

ARBUTHNOT BANKING GROUP PLC

BOARD CHANGES

Further to the announcement issued on 24 November 2011 regarding the resignation of Dean

Proctor, Chief Executive Officer of Arbuthnot Latham & Co., Limited, from the Board of

Arbuthnot Banking Group, the Board can confirm that Dean Proctor's resignation will take  

effect from 1 March 2012.

As announced on 19 January, James Fleming has been appointed to the role of Chief

Executive Officer of Arbuthnot Latham & Co., Limited and will join the Board of Arbuthnot

Banking Group on 1 March 2012.

-Ends-

ENQUIRIES:

Arbuthnot Banking Group
Henry Angest, Chairman and Chief Executive	020 7012 2400
Andrew Salmon, Chief Operating Officer
James Cobb, Group Finance Director
David Marshall, Director of Communications
Hawkpoint Partners Ltd (Nominated Advisor)
Lawrence Guthrie	020 7665 4500
Pelham Bell Pottinger (Financial PR)
Ben Woodford	020 7861 3232
Dan de Belder

Notes to Editors

Arbuthnot Banking Group PLC has a 179 year history of providing banking services to its

customers, as well as a long track record as a successful business against the background of a

continually changing environment.

Arbuthnot Banking Group PLC consists of two main subsidiaries delivering a range of

financial services to a wide cross-section of clients.

Arbuthnot Latham & Co., Limited is the private banking and wealth management arm of the

Group.  It provides banking, financial planning and investment management services to

clients.

Secure Trust Bank PLC is the retail banking arm of the Group.  The Bank is a separately

 listed AIM company within the Arbuthnot Banking Group and provides a wide scope of

services to customers including personal loans, current and savings accounts.

 

END

 

 

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