External Appointment

RNS Number : 5048F
Virgin Money UK PLC
21 March 2022
 

 

 

 

VIRGIN MONEY UK PLC

(Company)

 

LEI:  213800ZK9VGCYYR6O495

 

21 March 2022

 

External Appointment

 

Pursuant to the Financial Conduct Authority's Listing Rule 9.6.14R(2) the Company notifies the market that, as announced by Allfunds Group plc (Allfunds) on 21 March 2022, David Bennett, Chairman of the Company, is to be appointed an independent non-executive director of Allfunds subject to shareholders' approval at the Allfunds 2022 Annual General Meeting. If approved, Mr Bennett will be further appointed as new Chair of the Allfunds board with effect from 21 April 2022.

 

Additionally, as announced by Ashmore Group plc (Ashmore) on 21 March 2022, Mr Bennett will be stepping down both as a non-executive director and Chair of Ashmore on 20 April 2022.

 

Announcement authorised for release by Lorna McMillan, Group Company Secretary.

 

For further information, please contact:

 

Investors and Analysts


Richard Smith

07483 399303

Head of Investor Relations

richard.smith@virginmoneyukplc.com



Company Secretary


Lorna McMillan

07834 585436

Group Company Secretary

lorna.mcmillan@virginmoneyukplc.com



Media Relations


Press Office

0800 066 5998


press.office@virginmoneyukplc.com

 


Virgin Money UK PLC is registered in England and Wales (company number: 09595911) and as a foreign company in Australia (ARBN 609 948 281) and has its registered office at Jubilee House, Gosforth, Newcastle upon Tyne, NE3 4PL

 

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