15th Oct 2018 11:23
Equiniti Group plc
Incorporated in England and Wales
Registration number: 07090427
LEI: 213800TS721HGE2JIV94
ISIN: GB00BYWWHR75
Equiniti Group plc(the 'Company')
DIRECTOR DECLARATION
Following the completion of the transaction between CYBG PLC and Virgin Money Holdings (UK) plc, Darren Pope, Chair of the Audit Committee and senior independent non-executive Director of the Company, has been appointed as an independent non-executive director of CYBG PLC and Clydesdale Bank PLC effective 15 October 2018.
This disclosure is made in accordance with LR 9.6.14R of the Listing Rules.
Enquiries:
Kathy CongCompany SecretaryTel: +44(0)20 7469 1800
15 October 2018
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