Company Announcements

Directorate Change

Source: RNS
RNS Number : 5014U
Virgin Money UK PLC
03 December 2021







(Company or Virgin Money UK)




3 December 2021


Directorate Change


Pursuant to the Financial Conduct Authority Listing Rule 9.6.11 the Company notifies the market that, as announced by Hargreaves Lansdown plc on 3 December 2021, Amy Stirling, a Non-Executive Director of the Company and the Representative Director of Virgin Enterprises Limited (VEL) under the terms of the Brand Licence Agreement between VEL and the Company, is to be appointed Chief Financial Officer of Hargreaves Lansdown plc.


Amy has informed the Company of her intention to step down as a Non-Executive Director of Virgin Money UK by the summer of 2022 on a date to be agreed between the Company and VEL.


Announcement authorised for release by Lorna McMillan, Group Company Secretary.


For further information, please contact:


Investors and Analysts

Richard Smith

07483 399303

Head of Investor Relations

Company Secretary

Lorna McMillan

07834 585436

Group Company Secretary

Media Relations

Press Office

0800 066 5998




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