TIDMALD

RNS Number : 5172V

Aldermore Group PLC

30 January 2017

30 January 2017

Aldermore Group PLC

(the "Company")

Notification in Accordance with Listing Rule 9.6.14

Aldermore Group PLC announces that Danuta Gray, Senior Independent Director of the Company, will be appointed as a non-executive director of Direct Line Insurance Group plc with effect from 1 February 2017.

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

RDNEAXFEDLSXEFF

(END) Dow Jones Newswires

January 30, 2017 12:48 ET (17:48 GMT)

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