31st Mar 2017 17:44
31 March 2017
Virgin Money Holdings (UK) PLC (the Company or Virgin Money)
ISIN: GB00BQ8P0644
NOTIFICATION UNDER LISTING RULE 9.6.14R
In accordance with Listing Rule 9.6.14R, Virgin Money Holdings (UK) plc (the "Company") notifies the market that Geeta Gopalan, an independent Non-Executive Director of the Company, will be appointed as a Non-Executive Director of Ultra Electronics Holdings plc ("Ultra") (listed on the London Stock Exchange) with effect from 28 April 2017.
Geeta's Non-Executive Directorships, aside from the Company, now includes Ultra (a defence, security, transport and energy company), VocaLink Holdings Limited (the UK's payment infrastructure provider) and Wizink Bank S.A (a Spanish digital bank). Geeta is also a Non-Executive Member and Vice-Chair of the England Committee of the Big Lottery Fund, a non-departmental public body.
Katie Marshall
Company Secretary
31 March 2017
Enquiries:
Virgin Money Investor RelationsAdam Key020 7111 1311 or [email protected]
Virgin Money Company SecretaryKatie Marshall0191 279 6482 or [email protected]
Related Shares:
Virgin Money Holdings