Rathbones Group PLC New Directorship Notification (3490P)
February 08 2023 - 9:36AM
UK Regulatory
TIDMRAT
RNS Number : 3490P
Rathbones Group PLC
08 February 2023
The following replaces the 'New Directorship Notification'
announcement released on 8 February 2023 at 8:15 under RNS No
2937P.
The date of Beazley Plc's AGM was incorrect in the original
announcement.
The full amended text is shown below.
Rathbones Group Plc (the "Company")
New Directorship Notification
In accordance with Listing Rule 9.6.14R(2), the Company
announces that Clive Bannister, Chair and non-executive director,
has been appointed Chair Designate and non-executive director of
Beazley Plc ("Beazley") with immediate effect. Clive is expected to
assume the role of Chair at the conclusion of Beazley's AGM on 25
April 2023.
Enquires:
Ali Johnson
Company Secretary
0207 399 0326
8 February 2023
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