Directorate Change

30th Dec 2011 10:35

ARBUTHNOT BANKING GROUP PLC

DIRECTORATE CHANGE

Neil Kirton has resigned from the Board of Arbuthnot Banking Group PLC with effect from 29 December 2011.

Enquiries:

Arbuthnot Banking Group PLC Tel: 020 7012 2400

Henry Angest, Chairman and Chief ExecutiveAndrew Salmon, Chief Operating OfficerJames Cobb, Group Finance DirectorDavid Marshall, Director of Communications

Hawkpoint Partners Limited (Nominated Adviser) Tel: 020 7665 4500

Lawrence Guthrie

Numis Securities Limited Tel: 020 7260 1000Christopher WilkinsonMark Lander

Pelham Bell Pottinger Tel: 020 7861 3232 

Ben WoodfordDan de Belder

ENDBOABBLFXFLFLFBB

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