RNS Number : 3175M
Brooks Macdonald Group PLC
14 November 2024
 

14 November 2024

BROOKS MACDONALD GROUP PLC

(the "Company")

Board Appointment

Further to the announcement on 12 September 2024, Brooks Macdonald Group plc is pleased to confirm that Katherine Jones has been appointed to the Company's Board of Directors, with immediate effect.

Enquiries:

 Brooks Macdonald Group plc

Andrea Montague, CEO

 

+44 (0)20 7927 4816                   

Singer Capital Markets (Nominated Adviser and Broker)

Charles Leigh-Pemberton / James Moat

 

+44 (0) 20 7496 3000

 

 

Investec Bank (Joint Broker)

Christopher Baird / David Anderson

 

+44 (0) 20 7597 5970

 

 LEI: 213800WRDF8LB8MIEX37

 

 

 Disclosure under Schedule 2 (g) of the AIM Rules for Companies

Katherine Louise Jones (nee Barker), aged 43, holds/has held the following directorships/partnerships in the last five years:

 

Current Directorships / Partnerships

Previous Directorships / Partnerships

Metropolitan Police Friendly Society Ltd

IH (Jersey) Limited


Impala Loan Company 1 Limited


Pearl Assurance Group Holdings Limited


Pearl Group Holdings (No. 2) Limited


Pearl Life Holdings Limited


Pearl Group Services Limited


PGH CA Limited


Phoenix Group Management Services Limited


Phoenix Group Management Services Limited (Ireland)


Phoenix Life Assurance Europe Designated Activity Company


Phoenix Wealth Holdings Limited


Phoenix SCP Limited


Prudential (US Holdco 1) Ltd


Prudential Africa Holdings Ltd


Prudential Capital PLC


Prudential Corporation Holdings Ltd


Prudential Holdings Ltd


Prudential Services Ltd


ReAssure Companies Services Limited


ReAssure Midco Limited


Reassure UK Services Limited


Scottish Mutual Assurance Limited


SLFC Services Company (UK) Limited


Standard Life Assets and Employee Services Limited


Standard Life International Designated Activity Company


Standard Life Lifetime Mortgages


Standard Life Mortgages Limited

 

 

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