ARBUTHNOT BANKING GROUP PLC
ANNOUNCEMENT OF NEW NON-EXECUTIVE DIRECTOR
The Board of Arbuthnot Banking Group PLC (the "Group" or "Arbuthnot") today announces that Ian Dewar will join the Board as a Non-Executive Director with effect from 1 August 2015. Ian will also become a Non-Executive Director of Arbuthnot Latham & Co., Limited, also with effect from 1 August 2015.
Commenting on the appointment Sir Henry Angest, Chairman and CEO, said:
"The Board is delighted to welcome Ian to Arbuthnot Banking Group 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 Ian Dewar are as follows:
Full Name and Age:
Ian Andrew Dewar (57)
Current Directorships
Manchester Building Society
Brewin Dolphin Holdings Plc
Brewin Dolphin Limited
The Aldenham Foundation
Past Directorships (within the last five years)
KPMG LLP
St. Hilda's Educational Trust Ltd
There are no further disclosures to be made pursuant to Schedule 2 Paragraph (g) of AIM Rules in respect of Ian Dewar.
Enquiries:
Arbuthnot Banking Group PLC Sir Henry Angest, Chairman and Chief Executive Andrew Salmon, Chief Operating Officer James Cobb, Group Finance Director David Marshall, Director of Communications |
Tel: 020 7012 2400 |
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Canaccord Genuity Limited (Nominated Adviser) Sunil Duggal |
Tel: 020 7665 4500 |
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Numis Securities Limited (Broker) Chris Wilkinson Mark Lander |
Tel: 020 7260 1000 |
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Bell Pottinger(Financial PR) Ben Woodford Dan de Belder |
Tel: 020 3772 2566 |
