REG - Lion Finance Grp PLC - Directorate Change

Lion FinanceAnnouncement

Yesterday 11:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250626:nRSZ5698Oa&default-theme=true

RNS Number : 5698O  Lion Finance Group PLC  26 June 2025

 

London, 26 June 2025

 

Lion Finance Group PLC announces Board of Director and Committee Changes

 

Lion Finance Group PLC (the "Company" or the "Group") announces that, in
accordance with the Company's succession planning procedures and in accordance
with the National Bank of Georgia's Code of Corporate Governance for
Commercial Banks, Andrew McIntyre will succeed Jonathan Muir as Chair of the
Audit Committee and will be appointed as Chair of such with effect from 26
June 2025. Mr McIntyre has also received approval from the National Bank of
Georgia to be appointed to the Supervisory Board of JSC Bank of Georgia with
effect from 23 June 2025.

 

Following Mr McIntyre's appointment as Chair of the Audit Committee, and in
accordance with succession planning procedures, Mr Muir has stepped down from
the Board of Directors of the Company as an independent Non-Executive
Director, as Chair of the Audit Committee, and as a member of the Nomination
Committee with effect from 26 June 2025.

 

Mel Carvill, Lion Finance Group PLC's Chair, commented:

 

"On behalf of the Board, I would like to thank Jonathan for his very
considerable commitment and contributions to the Board and the Group over the
years, particularly in his role as Chair of the Audit Committee. Jonathan
leaves with our very best wishes."

 

"We are pleased to welcome Andrew as Chair of the Audit Committee with his
broad international financial services experience which will continue to
benefit the Audit Committee in achieving its ongoing objectives."

 

There are no other details that are required to be disclosed under 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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAPPUBUQUPAGUQ