REG - Lion Finance Grp PLC - Directorate Change

Lion FinanceAnnouncement

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RNS Number : 6996I  Lion Finance Group PLC  14 May 2025

 

London, 14 May 2025

 

Lion Finance Group PLC announces change to Director role and responsibilities

 

Lion Finance Group PLC (the "Company" or the "Group") announces that,
following the announcement on 7 April 2025 that Hanna Loikkanen will not stand
for re-election at the Company's 2025 Annual General Meeting ("AGM"), in
accordance with the Company's succession planning procedures and the UK
Corporate Governance Code 2024, Mariam Megvinetukhutsesi, an independent
Non-Executive Director of the Board of Directors of the Company, will succeed
Hanna Loikkanen as the designated Non-Executive Director for workforce
engagement, with effect from the conclusion of the Company's 2025 AGM.

 

This announcement has been made in accordance with the requirements of UK
Listing Rule 6.4.6.

 

 

 

 

 

For further information, please contact: Computershare Company Secretarial
Services Limited, LionFinanceGroup-CoSec@computershare.co.uk
(mailto:LionFinanceGroup-CoSec@computershare.co.uk)

 

Name of authorised official of issuer responsible for making notification:
Computershare Company Secretarial Services Limited, Company Secretary

 

About Lion Finance Group PLC

Lion Finance Group PLC (LSE: BGEO LN) is a FTSE 250 holding company whose main
subsidiaries provide banking and financial services focused in the high-growth
Georgian and Armenian markets through leading, customer-centric, universal
banks - Bank of Georgia in Georgia and Ameriabank in Armenia. By building on
our competitive strengths, we are committed to driving business growth,
sustaining high profitability, and generating strong returns, while creating
opportunities for our stakeholders and making a positive contribution in the
communities where we operate.

Legal Entity Identifier: 213800XKDG12NQG8VC53

For further information, please visit www.lionfinancegroup.uk
(https://lionfinancegroup.uk/) or contact:

 

 Sam Goodacre                                Nini Arshakuni
 Adviser to the CEO                          Head of Investor Relations
 +44 203 178 4034                            +44 203 178 4034
 sgoodacre@lfg.uk (mailto:sgoodacre@lfg.uk)  ir@lfg.uk

 

 

This news report is presented for general informational purposes only and
should not be construed as an offer to sell or the solicitation of an offer to
buy any securities

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