Directorate Change

RNS Number : 7975L

Securities Trust of Scotland PLC

21 July 2017

 

Securities Trust of Scotland plc

21 July 2017

Listing Rule 9.6.11(2) - Securities Trust of Scotland plc ("the Company") announces that, with effect from the conclusion of the Company's annual general meeting held on 21 July 2017, Andrew Irvine has retired as a Director and Senior Independent Director of the Company.

Following Andrew's retirement, Angus-Gordon Lennox, who has served on the Board for four years, has been appointed as the new Senior Independent Director of the Company.

Rachel Beagles, Chairman, said "I would like to thank Andrew for his dedication and service over the past 12 years during which your company has evolved significantly and delivered strong returns for shareholders."

Enquiries:

Paul Evitt

Telephone - 0131 229 5252

 

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