Arbuthnot Banking Group PLC
21 July 2026
21 July 2026
Arbuthnot Banking Group PLC
Directorate Change: Resignation of non-executive director
Arbuthnot Banking Group PLC ("the Company") announces that Jayne Almond, independent non-executive director, has decided to step down from its Board with effect from 1 September 2026 in order to focus on her other commitments. Jayne Almond is a member of the Company's Audit Committee.
Ms Almond will also be retiring from the board of Arbuthnot Latham & Co., Limited, the Company's banking subsidiary, from the same date.
Sir Henry Angest, Chairman and Chief Executive of the Company commented:
"I would like to thank Jayne for her valuable contribution to the Company during her three years on the Board. Her wealth of experience in banking and her participation in Board discussions have been much appreciated. I wish her well for the future."
This notification has been made pursuant to the Company's obligations under Rule 17 to the AIM Rules for Companies and Rule 4.9 of the AQSE Growth Market Apex Rulebook.
The Directors of the Company accept responsibility for the contents of this announcement.
Enquiries:
Arbuthnot Banking Group 020 7012 2400
Sir Henry Angest, Chairman and Chief Executive
Andrew Salmon, Group Chief Operating Officer
James Cobb, Group Finance Director
Grant Thornton UK LLP (Nominated Adviser and
AQSE Exchange Corporate Adviser) 020 7383 5100
Colin Aaronson / Samantha Harrison / Ciara Donnelly
Shore Capital (Broker) 020 7408 4090
Daniel Bush / David Coaten / Tom Knibbs
H / Advisors Maitland (Financial PR) 020 7379 5151
Sam Cartwright
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
ENDRNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.