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RNS Number : 5710T

Arbuthnot Banking Group PLC

21 July 2015

ARBUTHNOT BANKING GROUP PLC

ANNOUNCEMENT OF NEW NON-EXECUTIVE DIRECTOR

The Board of Arbuthnot Banking Group PLC (the "Group" or "Arbuthnot") today announces that Ian Dewar will join the Board as a Non-Executive Director with effect from 1 August 2015. Ian will also become a Non-Executive Director of Arbuthnot Latham & Co., Limited, also with effect from 1 August 2015.

Commenting on the appointment Sir Henry Angest, Chairman and CEO, said:

"The Board is delighted to welcome Ian to Arbuthnot Banking Group and we are looking forward to benefitting from his wealth of experience and his contribution to the future success of the Group."

Disclosures under Schedule 2 (g) of AIM Rules for Ian Dewar are as follows:

Full Name and Age:

Ian Andrew Dewar (57)

Current Directorships

Manchester Building Society

Brewin Dolphin Holdings Plc

Brewin Dolphin Limited

The Aldenham Foundation

Past Directorships (within the last five years)

KPMG LLP

St. Hilda's Educational Trust Ltd

There are no further disclosures to be made pursuant to Schedule 2 Paragraph (g) of AIM Rules in respect of Ian Dewar.

Enquiries:

 
 Arbuthnot Banking Group PLC            Tel: 020 7012 
  Sir Henry Angest, Chairman             2400 
  and Chief Executive 
  Andrew Salmon, Chief Operating 
  Officer 
  James Cobb, Group Finance Director 
  David Marshall, Director of 
  Communications 
 
 Canaccord Genuity Limited (Nominated   Tel: 020 7665 
  Adviser)                               4500 
  Sunil Duggal 
 
 Numis Securities Limited (Broker)      Tel: 020 7260 
  Chris Wilkinson                        1000 
  Mark Lander 
 
 Bell Pottinger(Financial PR)           Tel: 020 3772 
  Ben Woodford                           2566 
  Dan de Belder

This information is provided by RNS

The company news service from the London Stock Exchange

END

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