IHP Integrafin Holdings Plc

TIDMIHP

RNS Number : 5559Y

IntegraFin Holdings plc

22 August 2018

22 August 2018

IntegraFin Holdings plc

Resignation of Chair and Appointment of Non-Executive Director

IntegraFin Holdings plc ("IntegraFin" or the "Company") announces the resignation of Patrick Snowball as non-executive chair and non-executive director with effect from today's date. Mr Snowball's intention to resign was announced on 31 July 2018 at the same time as his appointment as chair of Provident Financial plc with effect from 21 September 2018.

Christopher Munro, who has been a non-executive director since 1 February 2017, will assume the role of non-executive chair on an interim basis until a new chair is appointed.

IntegraFin is pleased to announce the appointment of Caroline Banszky to the Board as a non-executive director, also with effect from today's date.

Caroline is currently a non-executive director of 3i Group plc a FTSE100 company and a leading international investment manager focused on mid-market private equity and infrastructure. At 3i, Caroline chairs the Audit and Compliance Committee and is a member of the Remuneration Committee. Caroline is also a non-executive director of Gore Street Energy Fund Storage Fund plc, an investment trust company, where she chairs the Audit Committee. Within the last five years, Caroline has been Chief Executive of The Law Debenture Corporation plc, an independent global fiduciary services business.

There is no other information to be disclosed under Listing Rule 9.6.13.

Enquiries

Media

Lansons +44 (0) 7979 692287

Tony Langham

Maddy Morgan-Williams

Eva Murphy

Investors

Mark Mochalski +44 (0)20 7608 5339

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August 22, 2018 07:00 ET (11:00 GMT)

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