TIDMNSF

RNS Number : 2232E

Non-Standard Finance PLC

04 May 2017

Non-Standard Finance plc

('Non-Standard Finance', or the 'Company")

Directorate Change

4 May 2017

Non-Standard Finance is pleased to announce the appointment of Niall Booker as an independent Non-Executive Director. Niall will join the Board immediately following the closure of the Company's 2017 Annual General Meeting to be held on 9 May 2017.

Once appointed, Niall will join each of the Company's Nomination, Remuneration and Risk Committees as well as the Audit Committee where he will replace Charles Gregson as Chair of the Committee. Charles will remain a member of the Audit Committee.

Niall brings a wealth of experience in consumer lending from his previous roles at HSBC and more recently Cooperative Bank where he was Chief Executive Officer from June 2013 to December 2016.

There is no further information in relation to Niall Booker that would be required to be disclosed pursuant to Listing Rule 9.6.13R if that provision were applicable to the Company.

For more information:

 
 Non-Standard Finance plc 
  Peter Reynolds, Director, IR and    +44 (0) 20 3869 
  Communications                                 9026 
 
 
 Bell Pottinger 
  Dan de Belder 
  Aarti Iyer       +44 (0) 20 3772 
  Molly Stewart               2500

This information is provided by RNS

The company news service from the London Stock Exchange

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May 04, 2017 09:02 ET (13:02 GMT)

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