ALD Aldermore

TIDMALD

RNS Number : 4204O

Aldermore Group PLC

08 February 2016

8 February 2016

Aldermore Group PLC

(the "Company")

Notification in Accordance with Listing Rule 9.6.14

Aldermore Group PLC announces that Robert Sharpe, a non-executive director of the Company, has been appointed as non-executive chairman of Honeycomb Investment Trust plc with effect from 14 December 2015.

This disclosure is made pursuant to rule 9.6.14 of the Listing Rules.

Enquiries:

Rachel Spencer - Company Secretary

Tel: +44 (0) 20 3553 4202

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNEASAPEANKEFF

(END) Dow Jones Newswires

February 08, 2016 10:33 ET (15:33 GMT)

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