PRESS RELEASE
For immediate release
25 February 2014
SECURE TRUST BANK PLC
ANNOUNCEMENT OF NEW INDEPENDENT NON-EXECUTIVE DIRECTOR
Secure Trust Bank PLC ("STB" or "the Group") today announces that The Rt. Hon. Lord Forsyth of Drumlean will join the Board as an Independent Non-Executive Director with effect from 1 March 2014.
Commenting on the appointment Henry Angest, Chairman, said:
"The Board is delighted to welcome Lord Forsyth to Secure Trust Bank and we are looking forward to benefitting from his wealth of experience and his contribution to the future success of the Group."
Disclosures under Schedule 2 (g) of AIM Rules for Lord Forsyth are as follows:
Full Name and Age:
Michael Bruce Forsyth, age 59
Current Directorships
J. and J. Denholm Limited
Safor Limited
Denholm Logistics Limited
Hyperion Insurance Group (Chairman)
Past Directorships (within the last five years)
Denholm Industrial Services (Holdings) Limited
Centre for Policy Studies Limited
NBNK Investments PLC
There are no further disclosures to be made pursuant to Schedule 2 Paragraph (g) of AIM Rules in respect of Lord Forsyth.
-ENDS-
Enquiries:
Secure Trust Bank PLC Henry Angest, Non-Executive Chairman Andrew Salmon, Non-Executive Director |
Tel: 020 7012 2400 |
Paul Lynam, Chief Executive Officer Neeraj Kapur, Chief Financial Officer |
Tel: 0121 693 9100 |
David Marshall, Director of Communications |
Tel: 020 7012 2400 |
Canaccord Genuity Limited (Nominated Adviser) Lawrence Guthrie Sunil Duggal |
Tel: 020 7665 4500 |
Canaccord Genuity Limited (Broker) Roger Lambert Lucy Tilley |
Tel: 020 7523 8000 |
Bell Pottinger Ben Woodford Dan de Belder |
Tel: 020 7861 3232 |
