Vanquis Banking Group PLC Directorate Change (8265M)

TIDMVANQ

RNS Number : 8265M

Vanquis Banking Group PLC

18 September 2023

Vanquis Banking Group plc

Update on appointment of Chairman of Vanquis Banking Group plc and Vanquis Bank Limited

18 September 2023

Further to the announcement on 30 June 2023, the Boards of Vanquis Banking Group plc and Vanquis Bank Limited (the "Group") are pleased to confirm the appointment of Sir Peter Estlin as Chair following regulatory approval, effective 15 September 2023.

Sir Peter Estlin will also Chair the Group Nomination Committee.

Patrick Snowball stepped down as Chair from the Boards with effect from 15 September 2023.

The Board would like to thank Patrick for his leadership, wisdom and stewardship of the Group.

The Group confirms that it will publish its Q3 IMS on Tuesday 17 October 2023 at 07:00am.

The following information is disclosed in accordance with LR 9.6.13:

In accordance with the Listing Rules, there are no other matters requiring disclosure under 9.6.13R of the Listing Rules of the Financial Conduct Authority in relation to the appointment of Sir Peter Estlin.

 
 Enquiries: 
 Analysts and shareholders: 
 Miriam McKay, Interim Group Head 
  of Investor Relations                                      07577 390666 
 Miriam.mckay@vanquisbankinggroup.com 
 
   Media: 
 Richard King, Vanquis Banking 
  Group                                                      07919 866876 
 Nick Cosgrove/Simone Selzer, 
  Brunswick                                                  0207 4045959 
 vanquisbankinggroup@brunswickgroup.com

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September 18, 2023 12:52 ET (16:52 GMT)

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