Director Declaration

RNS Number : 4828Y

CYBG PLC

05 December 2017

 

CYBG PLC

(Company)

LEI: 213800ZK9VGCYYR6O495

5 December 2017

EXTERNAL APPOINTMENT

Pursuant to the Financial Conduct Authority's Listing Rule 9.6.14(2) the Company notifies the market that Jim Pettigrew, the Non-Executive Chairman of the Company, has been appointed to the Board of Miton Group PLC as Non-Executive Director and Chairman.  Jim has also been appointed as a member of the Remuneration and Nomination Committees of Miton Group PLC.

There are no additional matters requiring disclosure under Rule 9.6.13 of the UK Listing Rules. 

Enquiries

Investors and Analysts
Andrew Downey	07823 443 150
Head of Investor Relations	[e-mail]
Company Secretary
Lorna McMillan	07834 585436
Company Secretary	[e-mail]
Media Relations
Press Office	0800 066 5998
	[e-mail]

 

END

 

 

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