Announcement of new non-executive director

RNS Number : 9181A

Secure Trust Bank PLC

25 February 2014

 



PRESS RELEASE

For immediate release

25 February 2014

SECURE TRUST BANK PLC

ANNOUNCEMENT OF NEW INDEPENDENT NON-EXECUTIVE DIRECTOR

Secure Trust Bank PLC ("STB" or "the Group") today announces that The Rt. Hon. Lord Forsyth of Drumlean will join the Board as an Independent Non-Executive Director with effect from 1 March 2014.

Commenting on the appointment Henry Angest, Chairman, said:

"The Board is delighted to welcome Lord Forsyth to Secure Trust Bank and we are looking forward to benefitting from his wealth of experience and his contribution to the future success of the Group."

Disclosures under Schedule 2 (g) of AIM Rules for Lord Forsyth are as follows:

Full Name and Age:

Michael Bruce Forsyth, age 59

Current Directorships

J. and J. Denholm Limited

Safor Limited

Denholm Logistics Limited

Hyperion Insurance Group (Chairman)

Past Directorships (within the last five years)

Denholm Industrial Services (Holdings) Limited

Centre for Policy Studies Limited

NBNK Investments PLC

There are no further disclosures to be made pursuant to Schedule 2 Paragraph (g) of AIM Rules in respect of Lord Forsyth.

-ENDS-

Enquiries:

Secure Trust Bank PLC Henry Angest, Non-Executive Chairman Andrew Salmon, Non-Executive Director	Tel: [phone]
Paul Lynam, Chief Executive Officer Neeraj Kapur, Chief Financial Officer	Tel: [phone]
David Marshall, Director of Communications	Tel: [phone]
Canaccord Genuity Limited (Nominated Adviser) Lawrence Guthrie Sunil Duggal	Tel: [phone]
Canaccord Genuity Limited (Broker) Roger Lambert Lucy Tilley	Tel: [phone]
Bell Pottinger Ben Woodford Dan de Belder	Tel: [phone]

 

END

 

 

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