Equiniti Group PLC Director Declaration (0565E)
October 15 2018 - 6:23AM
UK Regulatory
TIDMEQN
RNS Number : 0565E
Equiniti Group PLC
15 October 2018
Equiniti Group plc
Incorporated in England and Wales
Registration number: 07090427
LEI: 213800TS721HGE2JIV94
ISIN: GB00BYWWHR75
Equiniti Group plc
(the 'Company')
DIRECTOR DECLARATION
Following the completion of the transaction between CYBG PLC and
Virgin Money Holdings (UK) plc, Darren Pope, Chair of the Audit
Committee and senior independent non-executive Director of the
Company, has been appointed as an independent non-executive
director of CYBG PLC and Clydesdale Bank PLC effective 15 October
2018.
This disclosure is made in accordance with LR 9.6.14R of the
Listing Rules.
Enquiries:
Kathy Cong
Company Secretary
Tel: +44(0)20 7469 1800
15 October 2018
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END
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