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IntegraFin Holdings PLC Board/Management Information 2018

Jul 31, 2018

4994_dirs_2018-07-31_fb600d3b-72e9-44bd-bc7f-d181d5e20a82.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 2291W

IntegraFin Holdings plc

31 July 2018

31 July 2018

IntegraFin Holdings plc

Director Declaration

IntegraFin Holdings plc announces that non-executive chair, Patrick Snowball, will be appointed to the board of Provident Financial plc as non-executive chair with effect from 21 September 2018.

Following this announcement Patrick has expressed his intention to step down from the chairmanship and the board of IntegraFin Holdings plc before the end of the year. 

In due course, the board of IntegraFin Holdings plc will provide an update regarding plans for a new chair.

This disclosure is made in compliance with Listing Rules 9.6.11, 9.6.12 and 9.6.14.

Enquiries

Media

Lansons                                                                                             +44 (0) 7979 692287

Tony Langham

Maddy Morgan-Williams

Eva Murphy

Investors

Mark Mochalski                                                                                  +44 (0)20 7608 5339

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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