13th Jul 2006 10:16
Arbuthnot Banking Group PLC13 July 2006 ARBUTHNOT BANKING GROUP PLC APPOINTMENT OF FINANCE DIRECTOR Arbuthnot Banking Group PLC is pleased to announce the appointment of PaulSheriff as Group Finance Director. Paul Sheriff will join the Board and assumethe responsibilities of Finance Director on 1 October, 2006. Paul Nigel Sheriff (age 36) is currently Commercial Finance Director of thePrudential's UK and European business and has been a Director of the companieslisted in the attached schedule. Save as disclosed there is no other information that is required to be disclosedunder Schedule 2, paragraph (f) of the AIM rules. Enquiries: Arbuthnot Banking Group Telephone: 020 7012 2400Henry Angest Chairman & Chief ExecutiveAndrew Salmon Chief Operating Officer Maitland Telephone: 020 7379 5151Richard Farnsworth Notes to Editors Arbuthnot Banking Group Arbuthnot Banking Group PLC is an independent, diversified financial servicesgroup providing banking and financial products and services to individual andcorporate clients through its three divisions. Arbuthnot Latham offers a highquality personal banking and wealth management service; Arbuthnot Securitiesprovides a full range of institutional stockbroking and corporate financeadvisory services focused on UK small- and mid-cap companies; and Secure TrustBank provides household cash management, personal loans, banking, insurance,investment management and estate agency services. Arbuthnot Banking Group PLC has approximately 650 staff and is headquartered inthe City of London with operations throughout the United Kingdom. Its shares arequoted on the Alternative Investment Market of the London Stock Exchange. Directorships held in the last 10 years Company Date Appointed Date Resigned LICA Development Capital Limited 08/12/97 25/7/01Le Sac Limited * 07/12/98 25/7/01LICA IBD (IPR) Limited 04/11/98 25/7/01London Venture Investments 02/01/98 25/7/01LimitedMETALforma Limited 08/12/97 25/7/01Science.ecology.art Limited 05/02/98 25/7/01Zynergy Group Limited 29/09/99 25/7/01Webster & Bennett (Holdings) 05/12/97 25/7/01Limited * Prudential Distribution Limited 21/07/05 Present (due to resign shortly)Prudential Lifetime Mortgages 20/06/05 Present (due to resignLimited shortly)Scottish Amicable ISA Managers 15/12/05 Present (due to resignLimited shortly)Scottish Amicable Life plc 02/06/06 Present (due to resign shortly) Non UK Directorships Prudential Jersey Limited Circa. Dec.2003 Present (due to resign shortly)Prudential Jersey (No. 2) 10/03/04 Present (due to resignLimited shortly) * Le Sac Limited and Webster & Bennett (Holdings) Limited went intoadministration within 12 months of Paul Sheriff resigning as a Director. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Arbuthnot