Permanent TSB Gp Hld

Directorate Change

RNS Number : 9145T
Permanent TSB Group Holdings PLC
19 December 2012

Statement by Permanent TSB Group Holdings p.l.c.

(permanent tsb p.l.c. is a wholly owned subsidiary of permanent tsb Group Holdings p.l.c. )



Headline:  permanent tsb announces new directors



Wednesday 19th December 2012.


The permanent tsb Group Chairman, Mr. Alan Cook, has announced the immediate appointment of Mr. Dominic Dodd as a non-executive Director of permanent tsb Group Holdings p.l.c. This follows Mr. Dodd's previous appointment to the Board of permanent tsb plc on the 1st October 2012 (ref. RNS: 01/10/2012).


Mr. Cook has also announced the appointment of Mr. Glen Lucken as an Executive Director of both permanent tsb Group Holdings plc and permanent tsb plc. Both appointments will take effect on the 2nd January 2013, on which date, Mr. Lucken will also become the Group's Chief Financial Officer.


Mr. Lucken, who is a Chartered Accountant, has acted as interim Chief Financial Officer in permanent tsb since July 2012. He is an experienced finance director with knowledge and expertise in a wide range of sectors including retail and consumer financial services, credit and store cards and banks and building societies. He has previously worked in Lloyds Banking Group, Barclaycard and OneSavings Bank plc.


Speaking today, the Chairman said that Mr. Lucken's appointment now completes the new top management team in permanent tsb: "Glen's experience as an experienced finance professional will be invaluable to the Bank and I look forward to his contribution in the months ahead."



Ciarán Long

Company Secretary



Further information:


Ray Gordon

Gordon MRM

Ph. 00353 1 6650452

Ph. 00353 87 2417373

Email: [email protected]

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