REG - Merchants Trust. - Directorate Change

Merchants TrustAnnouncement

01/07/2025 16:00

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RNS Number : 2782P  Merchants Trust PLC  01 July 2025

MERCHANTS TRUST PLC - Board Changes

 

LEI: 5299008VJFXCUD2EG312

 

1 July 2025

 

The board announces the following change to the board of the Company.

 

Board appointment

 

Neil Galloway

The appointment of Neil Galloway as a non-executive director of the Company
with effect from 1 July 2025.

 

Neil has over 30 years' experience across a range of banking and finance
roles.

 

He has extensive experience of leadership roles in large, listed corporates
and was most recently CFO of Pepco Group N.V.  Previous roles included,
Executive Vice President of IWG PLC, CFO of DFI Retail Group, a Commissioner
of PT Hero Supermarket Tbk, CFO of The Hongkong and Shanghai Hotels Limited, a
Managing Director of ABN AMRO and ABN AMRO Rothschild and various roles within
HSBC.

 

He is a non-executive director and Chair of the Management Engagement
Committee for AVI Global Trust PLC.

 

Neil will become a member of the Merchants Trust Audit Committee, Nomination
Committee, Management Engagement Committee and Remuneration Committee on
appointment.

 

There are no other details requiring disclosure in respect of paragraph 9.6.13
of the Listing Rules of the FCA.

 

 

 

Enquiries:

Nira Mistry

Company Secretary

 

Tel: 07554 224 339

 

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