Equiniti Group PLC Director Declaration (4979W)
01 August 2018 - 9:04PM
UK Regulatory
TIDMEQN
RNS Number : 4979W
Equiniti Group PLC
01 August 2018
Equiniti Group plc
Incorporated in England and Wales
Registration number: 07090427
LEI: 213800TS721HGE2JIV94
ISIN: GB00BYWWHR75
Equiniti Group plc
(the 'Company')
DIRECTOR DECLARATION
Darren Pope, chair of the Audit Committee and senior independent
non-executive Director of the Company, will be appointed as an
independent non-executive director of CYBG PLC and Clydesdale Bank
PLC, subject to regulatory approvals and the completion of the
transaction between CYBG PLC and Virgin Money Holdings (UK)
plc.
This disclosure is made in accordance with LR 9.6.14R of the
Listing Rules.
Enquiries:
Kathy Cong
Company Secretary
Tel: +44(0)20 7469 1800
01 August 2018
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END
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