Private & Commercial Fin Group Plc Directorate Change (2583I)
June 16 2017 - 2:01AM
UK Regulatory
TIDMPCF TIDMTTM
RNS Number : 2583I
Private & Commercial Fin Group Plc
16 June 2017
16 June 2017
Private & Commercial Finance Group plc
("PCFG", the "Company" or the "Group")
Directorate Change
PCFG, the AIM-quoted specialist bank, announces that Andrew
Brook is stepping down today as a non-executive director of the
Company, upon the appointment of Ms Christine Higgins also
announced today. Mr Brook has been a non-executive director since
December 2015.
Mr Brook, the Chairman of Bermuda Commercial Bank's Audit
Committee, has provided invaluable guidance on governance, audit
and risk as the Group has readied itself to become a bank. The
Board would like to thank Andrew for his contribution to the
Company during this period.
Tim Franklin, Chairman, commented: "Andrew has been an
invaluable link between PCFG and our major shareholder, Bermuda
Commercial Bank. He has been an excellent board member and has
selflessly agreed to step aside to enable us to recruit a fully
independent non-executive director.
I thank him and wish him well in the future."
- end -
For further information, please contact:
Private & Commercial Finance Tel: +44 (0)
Group 20 7222 2426
Scott Maybury, Chief Executive
Officer
Robert Murray, Managing Director
David Bull, Finance Director
Tavistock Communications Tel: +44 (0)
Jos Simson / Niall Walsh 20 7920 3150
Panmure Gordon (UK) Limited Tel: +44 (0)
Atholl Tweedie / Adam James 20 7886 2500
- Corporate Finance
Charles Leigh-Pemberton - Corporate
Broking
Stockdale Securities Tel: +44 (0)
Robert Finlay / Richard Johnson 20 7601 6100
- Corporate Finance
Henry Willcocks - Corporate
Broking
About Private & Commercial Finance Group plc
(www.pcfg.co.uk)
Established in 1994, Private & Commercial Finance Group plc
is an AIM-quoted specialist bank which has two main operating
divisions:
-- Consumer Finance which provides finance for motor vehicles to consumers; and
-- Business Finance which provides finance for vehicles, plant and equipment to SMEs.
The Group has a highly efficient and scalable business model,
utilising its specially developed internet-based proposal system to
service national networks of brokers and suppliers.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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