REG - Arbuthnot Banking - ANNOUNCEMENT OF NEW NON-EXECUTIVE DIRECTOR <Origin Href="QuoteRef">ARBB.L</Origin>

Arbuthnot BankingAnnouncement

21/07/2015 07:20

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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