Virgin Money Holdings (UK) PLC Directorate Change (9263Z)
December 20 2017 - 9:00AM
UK Regulatory
TIDMVM.
RNS Number : 9263Z
Virgin Money Holdings (UK) PLC
20 December 2017
Virgin Money Holdings (UK) PLC (the Company or Virgin Money)
ISIN: GB00BQ8P0644
DIRECTORATE CHANGES
Further to the Company's announcement on 13 October 2017, Virgin
Money Holdings (UK) plc is pleased to confirm, following regulatory
approval, the appointment of Amy Stirling as Non-Executive Director
and Virgin Group Holdings Limited's (the "Virgin Group's") nominee
director pursuant to Virgin Group's rights under its Relationship
Agreement with the Company. Amy joins the Board with effect from
today, 20 December 2017 and serves as a member of the Nomination
Committee.
The information required to be disclosed under paragraph 9.6.13R
of the Listing Rules remains accurate, as set out in the previous
announcement, with no additional information to be disclosed.
Enquiries:
Virgin Money Investor Relations
Adam Key
020 7111 1311 or adam.key@virginmoney.com
Virgin Money Company Secretary
Katie Marshall
0191 279 6482 or katie.marshall@virginmoney.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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December 20, 2017 10:00 ET (15:00 GMT)
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