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RNS Number : 2183L

Arbuthnot Banking Group PLC

17 April 2018

ARBUTHNOT BANKING GROUP PLC

17 April 2018

Arbuthnot Banking Group PLC

Board Change

The board of Arbuthnot Banking Group PLC announces that Ian Henderson is stepping down from his role as Chief Executive Officer of Arbuthnot Latham & Co., Limited as from 30 April, 2018 for personal reasons. He will remain a director of Arbuthnot Banking Group PLC until 31 August 2018 in order to provide assistance in the handing over of his role.

Sir Henry Angest, Chairman and Chief Executive of Arbuthnot Banking Group PLC said, "I would like to thank Ian for the work he has done as Chief Executive Officer of Arbuthnot Latham & Co., Limited. The Bank has grown significantly during his time here both in its size and in diversity of business and we are grateful for his contribution and wish him well for the future."

Enquiries:

 
 Arbuthnot Banking Group    0207 012 2400

Sir Henry Angest, Chairman and Chief Executive

Andrew Salmon, Group Chief Operating Officer

James Cobb, Group Finance Director

 
 Stifel Nicolaus Europe Ltd trading as KBW (Nomad 
  and Joint Broker)                                  0207 710 7600

Robin Mann

Gareth Hunt

Stewart Wallace

 
 Numis Securities Ltd (Joint Broker)    0207 260 1000

Chris Wilkinson

Maitland

 
 Sam Cartwright    020 7379 5151

This information is provided by RNS

The company news service from the London Stock Exchange

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April 17, 2018 10:23 ET (14:23 GMT)

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