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Directorate Change

16th Mar 2021 07:09

RNS Number : 3856S
St. James's Place PLC
16 March 2021
 

Directorate Change

 

Pursuant to Listing Rule 9.6.14(2), St. James's Place plc has been informed that Baroness Morrissey DBE is to be appointed as a non-executive director and chair designate of AJ Bell PLC with effect from 1 July 2021 and to avoid any potential conflict of interest Baroness Morrissey will step down as a Director of the Company at the conclusion of the forthcoming Annual General Meeting of the Company.

 

The Chair of the Board, Iain Cornish commented: "I would like to thank Baroness Morrissey for her valuable contribution to St. James's Place and wish her well in her new appointment."

 

Baroness Morrissey commented: "I'm sorry to be leaving the St. James's Place plc board after a relatively short time and wish my colleagues well. I have a great opportunity to chair AJ Bell and it's clearly not possible to do both roles. I look forward to continuing to work with St. James's Place through the Diversity Project."

 

 

Ends

 

 

Enquiries:

 

Jamie Dunkley, External Communications Director

Tel: 07779 999651

 Brunswick Group:

 Tel: 020 7404 5959

Charles Pretzlik

Email: [email protected]

Tom Burns

Email: [email protected]

Eilis Murphy

Email: [email protected]

 

 

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