15th Jan 2008 16:07
Arbuthnot Banking Group PLC15 January 2008 15 January 2008 ARBUTHNOT BANKING GROUP PLC APPOINTMENT OF NON-EXECUTIVE DIRECTOR Arbuthnot Banking Group is pleased to announce the appointment of Sir MichaelPeat to the Board as a Non-Executive Director as from 15 January, 2008. Save as disclosed in the attached schedule there are no additional disclosuresto be made in accordance with paragraph (g) of Schedule 2 of the AIM rules. Enquiries: Arbuthnot Banking Group PLC Henry Angest, Chairman and Chief Executive Tel: 020 7012 2400Andrew Salmon, Chief Operating Officer SCHEDULE Directorships held in the last 5 years Sir Michael Charles Gerrard Peat, KCVO, aged 58, is currently a director of thefollowing companies listed below: Company Name Appointment date Duchy Originals Limited 20 Feb 1998Golden Jubilee Events Limited 26 Jul 2001The Queen Elizabeth II Golden Jubilee Trust 27 Jul 2001A.G. Carrick Limited 09 Aug 2002Duchy Originals Foods Limited 12 Oct 2005The Great Steward of Scotland's Dumfries House Trust 02 Oct 2007Dumfries House Trust Trading Limited 09 Nov 2007Dumfries Farming & Land Limited 22 Nov 2007Dumfries Estate (Glenside) Limited 28 Nov 2007Dumfries Estate (Orchardton) Limited 28 Nov 2007Dumfries Estate (Pennyfadzeoch) Limited. 28 Nov 2007 In the last 5 years, Sir Michael Peat has previously been a director of thecompanies listed below: Company Name Appointment date Resignation date The Prince's Foundation 28 Aug 2002 31 Mar 2004The Prince's School of Traditional Arts 20 Nov 2003 03 Sep 2004The Prince's Foundation for Integrated 21 Jul 2004 16 Nov 2006HealthTraditional Arts Limited 25 Mar 2006 15 Oct 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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