CYBG PLC External Appointment (6000Y)

TIDMCYBG TIDM11IO

RNS Number : 6000Y

CYBG PLC

06 March 2017

CYBG PLC

(Company)

6 March 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 as a Non-Executive Director to Rathbone Brothers Plc and of its main subsidiary, Rathbone Investment Management Limited with effect from 6 March 2017. Jim has also been appointed as a member of the Rathbone Brothers Plc Audit, Remuneration, Risk and Nomination Committees.

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

Enquiries

 
 Investors and Analysts 
----------------------------  ------------------------ 
 John Crosse                   +44 7917 172535 
----------------------------  ------------------------ 
 Head of Investor Relations    john.crosse@cybg.com 
----------------------------  ------------------------ 
 
 Company Secretary 
----------------------------  ------------------------ 
 Lorna McMillan                +44 7834 585436 
----------------------------  ------------------------ 
 Company Secretary             lorna.mcmillan@cybg.com 
----------------------------  ------------------------ 
 
 Media 
----------------------------  ------------------------ 
 Press Office                  0800 066 5998 
----------------------------  ------------------------ 
                               press.office@cybg.com 
----------------------------  ------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

March 06, 2017 04:26 ET (09:26 GMT)

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