Brooks Macdonald Grp - Board Appointment
14/11/2024 15:25
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RNS Number : 3175M Brooks Macdonald Group PLC 14 November 2024
14 November 2024
BROOKS MACDONALD GROUP PLC
(the "Company")
Board Appointment
Further to the announcement on 12 September 2024, Brooks Macdonald Group
plc is pleased to confirm that Katherine Jones has been appointed to the
Company's Board of Directors, with immediate effect.
Enquiries:
Brooks Macdonald Group plc +44 (0)20 7927 4816
Andrea Montague, CEO
Singer Capital Markets (Nominated Adviser and Broker) +44 (0) 20 7496 3000
Charles Leigh-Pemberton / James Moat
Investec Bank (Joint Broker) +44 (0) 20 7597 5970
Christopher Baird / David Anderson
LEI: 213800WRDF8LB8MIEX37
Disclosure under Schedule 2 (g) of the AIM Rules for Companies
Katherine Louise Jones (nee Barker), aged 43, holds/has held the following
directorships/partnerships in the last five years:
Current Directorships / Partnerships Previous Directorships / Partnerships
Metropolitan Police Friendly Society Ltd IH (Jersey) Limited
Impala Loan Company 1 Limited
Pearl Assurance Group Holdings Limited
Pearl Group Holdings (No. 2) Limited
Pearl Life Holdings Limited
Pearl Group Services Limited
PGH CA Limited
Phoenix Group Management Services Limited
Phoenix Group Management Services Limited (Ireland)
Phoenix Life Assurance Europe Designated Activity Company
Phoenix Wealth Holdings Limited
Phoenix SCP Limited
Prudential (US Holdco 1) Ltd
Prudential Africa Holdings Ltd
Prudential Capital PLC
Prudential Corporation Holdings Ltd
Prudential Holdings Ltd
Prudential Services Ltd
ReAssure Companies Services Limited
ReAssure Midco Limited
Reassure UK Services Limited
Scottish Mutual Assurance Limited
SLFC Services Company (UK) Limited
Standard Life Assets and Employee Services Limited
Standard Life International Designated Activity Company
Standard Life Lifetime Mortgages
Standard Life Mortgages Limited
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