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RNS Number : 2681W Arbuthnot Banking Group PLC 04 January 2022
4 January 2022
Arbuthnot Banking Group PLC
Appointment of Nigel Boardman as Deputy Chairman of Arbuthnot Latham
The board of Arbuthnot Banking Group PLC ("the Company" or "the Group") is
pleased to announce that Nigel Boardman, an independent non-executive director
of the Company since June 2019, has agreed to take on the additional
responsibility of serving as Deputy Chairman of the Group's principal
subsidiary, Arbuthnot Latham & Co., Ltd. Nigel has been appointed a
director and Deputy Chairman of Arbuthnot Latham & Co. Ltd with effect
from 1 January, 2022.
The Directors of the Company accept responsibility for the contents of this
announcement.
Enquiries:
Arbuthnot Banking Group
0207 012 2400
Sir Henry Angest, Chairman and Chief Executive
Andrew Salmon, Group Chief Operating Officer
James Cobb, Group Finance Director
Grant Thornton UK LLP (Nominated Adviser and
AQSE Exchange Corporate
Adviser)
020 7383 5100
Colin Aaronson
Samantha Harrison
George Grainger
Numis Securities Ltd (Joint Broker)
0207 260 1000
Stephen Westgate
Shore Capital (Joint
Broker)
020 7408 4090
Hugh Morgan
Daniel Bush
Maitland/AMO (Financial
PR)
020 7379 5151
Neil Bennett
Sam Cartwright
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