FOR IMMEDIATE RELEASE 29 June 2015
Manx Financial Group PLC
Confirmation of new Director
The board of Manx Financial Group plc (the "Group") announces that, further to the announcement of 23 June 2015 in relation to the proposed appointment of Neil Duggan as Chairman of Conister Bank and a board member of the Group, the regulatory checks have now been completed. Accordingly, Neil's appointment will become effective from 1 July 2015.
Set out in an Appendix to this announcement are the appropriate AIM disclosures.
For further information, please contact:
Manx Financial Group PLC
Denham Eke, Chief Executive
Tel: +44 (0) 1624 694694
Beaumont Cornish Limited
Roland Cornish/James Biddle
Tel: +44 (0) 20 7628 3396
Britton Financial PR
Tim Blackstone
Tel: +44 (0) 7957 140416
Website: www.mfg.im
Appendix
The following additional information on Neil Alan Duggan (age 54) is provided pursuant to rule 17 and schedule two paragraph (g) of the AIM Rules for Companies:
Current Directorships and partnerships:
AXA Isle of Man Limited
AXA Isle of Man Insurance Management Limited
AXA Isle of Man Administration Limited
The Protected Asset TEP Fund plc
The Protected Capital Growth Fund plc
39 & 41 South Street Management Limited
Trading Emissions plc
AngloGold Ashanti Holdings plc
Conister Bank Limited
Bibvest Foodservice International Limited
BidCorp Finance Limited
Bid Foodservice (Middle East) Holdings Limited
Bidvest Properties International Limited
Bid Services Division (IOM) Limited
Manica Holdings (Jersey) Limited
Past directorships and partnerships in the last 5 years:
DBIO RE Ltd
KPMG LLC
KPMG Audit LLC
KPMG Audit Limited
KPMG Advisory Limited
DCD Partnership Limited
Heritage Pensions Limited
Ormco plc
TIS SPC
DCD Partnership Limited
Britannia International Limited
There is no further information on Neil Duggan to be disclosed under Schedule Two, paragraph (g) (i) -(viii) of the AIM Rules for Companies.
END.
