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M&G PLC

Board/Management Information Feb 27, 2020

5031_dirs_2020-02-27_976a1e6d-a632-4f1c-8800-716a47e59028.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 3963E

M&G PLC

27 February 2020

M&G plc NEWS RELEASE

27 February 2020

M&G plc

Disclosure of Director's Details - Clare Bousfield

Director's other publicly quoted directorships (Listing Rule 9.6.14R)

As announced in November 2019, Clare Bousfield, Chief Financial Officer and Executive Director of M&G plc has been appointed as a Non-executive Director of RSA Insurance Group plc (RSA), with effect from 1 April 2020. 

Further to the announcement by RSA today, it is also anticipated that, subject to regulatory approval, Ms. Bousfield will be appointed as Chair of the RSA Audit Committee with effect from October 2020.

Contact

Helen Archbold, Head of Secretariat, 020 3977 0057

Date of notification

27 February 2020

LEI: 213800YOEO5OQ72G2R82

Classification: 3.1 Additional regulated information required to be disclosed under the laws of a Member State

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 [email protected] or visit www.rns.com.

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