RESIGNATION OF NON-EXECUTIVE DIRECTOR FROM THE BOARD
10 September 2026
Resignation of Peter Truscott from the Board
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM AUSTRALIA, NEW ZEALAND, SOUTH AFRICA, JAPAN, CANADA OR SWITZERLAND OR ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.
Anchor Hanover Group (the Issuer) £450,000,000 2 per cent Secured Sustainability Bonds due 2051 (ISIN XS2349738190).
Peter Truscott, Non-Executive Director, has given notice of his resignation from the Board, to take effect on 10 September 2026.
The Board wishes to express its sincere thanks to Peter for his contribution and commitment to the Board over the last six years. He has diligently chaired the Regulatory Compliance Oversight Committee and been a valued member of the Audit & Risk, Asset Investment & Development and Remuneration committees.
In the case of any enquiries, please contact:
Robert Edwards
External Communications Officer
Anchor Hanover Group
2 Godwin Street
Bradford
BD1 2ST
07713 085004
Robert.edwards@anchor.org.uk
communications@anchor.org.uk