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Permanent TSB Group Holding Board/Management Information 2020

Jan 28, 2020

1971_rns_2020-01-28_f21f1665-40ac-48b6-91eb-18fc7ba190ab.html

Board/Management Information

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RNS Number : 1971B

Permanent TSB Group Holdings PLC

28 January 2020

Statement by Permanent TSB Group Holdings p.l.c.

Headline:  Permanent TSB announces change to Board

28 January 2020

The Chairman of Permanent TSB Group Holdings plc (PTSBGH), Robert Elliott, has announced that Julie O'Neill will step down as a Director at the conclusion of the Group's Annual General Meeting (6 May 2020) having completed her six-year term of office.

The Chairman paid tribute to Ms. O'Neill and expressed the Board's appreciation for her service to the Group, particularly in her role as Senior Independent Director and Chair of the Board Remuneration Committee.

End.

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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