Private & Commercial Fin Group Plc Directorate Change (2578I)
16 June 2017 - 4:00PM
UK Regulatory
TIDMPCF TIDMTTM
RNS Number : 2578I
Private & Commercial Fin Group Plc
16 June 2017
16 June 2017
Private & Commercial Finance Group plc
("PCFG", the "Company" or the "Group")
Directorate Change
PCFG, the AIM-quoted specialist bank, announces the appointment
of Christine Higgins as a Non-Executive Director with immediate
effect.
Ms Higgins is a qualified accountant and an experienced
executive and non-executive director with a career at both building
societies and banks. She has held a variety of roles on boards and
board committees and is currently a non-executive director of the
Buckinghamshire Building Society.
As part of the Group's authorised status as a bank, Ms Higgins
has completed the required Prudential Regulation Authority and
Financial Conduct Authority due diligence processes.
Tim Franklin commented: "I am delighted that Christine is
joining our board. Her background in financial services and
experience in audit/risk will be of great value as we exit
mobilisation and become a fully-fledged bank. We very much look
forward to working with Christine and gaining from her
experience."
Christine Higgins commented: "I am very pleased to be joining
PCFG as a non-executive director at this exciting time, with the
Company becoming a bank and expanding its business."
- end -
For further information, please contact:
Private & Commercial Finance Tel: +44 (0)
Group 20 7222 2426
Scott Maybury, Chief Executive
Officer
Robert Murray, Managing Director
David Bull, Finance Director
Tavistock Communications Tel: +44 (0)
Jos Simson / Niall Walsh 20 7920 3150
Panmure Gordon (UK) Limited Tel: +44 (0)
Atholl Tweedie / Adam James 20 7886 2500
- Corporate Finance
Charles Leigh-Pemberton - Corporate
Broking
Stockdale Securities Tel: +44 (0)
Robert Finlay / Richard Johnson 20 7601 6100
- Corporate Finance
Henry Willcocks - Corporate
Broking
Appendix: disclosures required pursuant to Rule 17 and Schedule
2(g) of the AIM Rules for Companies
Christine Anne Higgins (aged 58) has, during the past five years
been a director of the following companies:
Current Directorships Previous Directorships
or Partnerships or Partnerships
---------------------------- ------------------------------
Buckinghamshire Building Sovereign Housing Association
Society Limited
---------------------------- ------------------------------
Civil Service Motoring West London Mental Health
Association, Limited (The) NHS Trust
---------------------------- ------------------------------
Previous name: Christine Anne Fowler.
Save as set out in this announcement, there are no further
details to be disclosed under Rule 17 or Schedule 2(g) of the AIM
Rules for Companies in respect of Ms Higgins.
About Private & Commercial Finance Group plc
(www.pcfg.co.uk)
Established in 1994, Private & Commercial Finance Group plc
is an AIM-quoted specialist bank which has two main operating
divisions:
-- Consumer Finance which provides finance for motor vehicles to consumers; and
-- Business Finance which provides finance for vehicles, plant and equipment to SMEs.
The Group has a highly efficient and scalable business model,
utilising its specially developed internet-based proposal system to
service national networks of brokers and suppliers.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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