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Board Appointment

14th Nov 2024 15:25

RNS Number : 3175M

Brooks Macdonald Group PLC

14 November 2024

BROOKS MACDONALD GROUP PLC

(the "Company")

Board Appointment

Further to the announcement on 12 September 2024, Brooks Macdonald Group plc is pleased to confirm that Katherine Jones has been appointed to the Company's Board of Directors, with immediate effect.

Enquiries:

Brooks Macdonald Group plc

Andrea Montague, CEO

+44 (0)20 7927 4816

Singer Capital Markets (Nominated Adviser and Broker)

Charles Leigh-Pemberton / James Moat

+44 (0) 20 7496 3000

Investec Bank (Joint Broker)

Christopher Baird / David Anderson

+44 (0) 20 7597 5970

LEI: 213800WRDF8LB8MIEX37

Disclosure under Schedule 2 (g) of the AIM Rules for Companies

Katherine Louise Jones (nee Barker), aged 43, holds/has held the following directorships/partnerships in the last five years:

Current Directorships / Partnerships	Previous Directorships / Partnerships
Metropolitan Police Friendly Society Ltd	IH (Jersey) Limited
	Impala Loan Company 1 Limited
	Pearl Assurance Group Holdings Limited
	Pearl Group Holdings (No. 2) Limited
	Pearl Life Holdings Limited
	Pearl Group Services Limited
	PGH CA Limited
	Phoenix Group Management Services Limited
	Phoenix Group Management Services Limited (Ireland)
	Phoenix Life Assurance Europe Designated Activity Company
	Phoenix Wealth Holdings Limited
	Phoenix SCP Limited
	Prudential (US Holdco 1) Ltd
	Prudential Africa Holdings Ltd
	Prudential Capital PLC
	Prudential Corporation Holdings Ltd
	Prudential Holdings Ltd
	Prudential Services Ltd
	ReAssure Companies Services Limited
	ReAssure Midco Limited
	Reassure UK Services Limited
	Scottish Mutual Assurance Limited
	SLFC Services Company (UK) Limited
	Standard Life Assets and Employee Services Limited
	Standard Life International Designated Activity Company
	Standard Life Lifetime Mortgages
	Standard Life Mortgages Limited

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END

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