6th Mar 2017 09:26
CYBG PLC
(Company)
6 March 2017
EXTERNAL APPOINTMENT
Pursuant to the Financial Conduct Authority's Listing Rule 9.6.14(2) the Company notifies the market that Jim Pettigrew, the Non-Executive Chairman of the Company, has been appointed as a Non-Executive Director to Rathbone Brothers Plc and of its main subsidiary, Rathbone Investment Management Limited with effect from 6 March 2017. Jim has also been appointed as a member of the Rathbone Brothers Plc Audit, Remuneration, Risk and Nomination Committees.
There are no additional matters requiring disclosure under Rule 9.6.13 of the UK Listing Rules.
Enquiries
Investors and Analysts | |
John Crosse | +44 7917 172535 |
Head of Investor Relations | |
Company Secretary | |
Lorna McMillan | +44 7834 585436 |
Company Secretary | |
Media | |
Press Office | 0800 066 5998 |
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