VIRGIN MONEY UK PLC
(Company)
LEI: 213800ZK9VGCYYR6O495
21 March 2022
External Appointment
Pursuant to the Financial Conduct Authority's Listing Rule 9.6.14R(2) the Company notifies the market that, as announced by Allfunds Group plc (Allfunds) on 21 March 2022, David Bennett, Chairman of the Company, is to be appointed an independent non-executive director of Allfunds subject to shareholders' approval at the Allfunds 2022 Annual General Meeting. If approved, Mr Bennett will be further appointed as new Chair of the Allfunds board with effect from 21 April 2022.
Additionally, as announced by Ashmore Group plc (Ashmore) on 21 March 2022, Mr Bennett will be stepping down both as a non-executive director and Chair of Ashmore on 20 April 2022.
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 |
richard.smith@virginmoneyukplc.com |
|
|
Company Secretary |
|
Lorna McMillan |
07834 585436 |
Group Company Secretary |
lorna.mcmillan@virginmoneyukplc.com |
|
|
Media Relations |
|
Press Office |
0800 066 5998 |
|
press.office@virginmoneyukplc.com |
Virgin Money UK PLC is registered in England and Wales (company number: 09595911) and as a foreign company in Australia (ARBN 609 948 281) and has its registered office at Jubilee House, Gosforth, Newcastle upon Tyne, NE3 4PL
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.