NBNK Investments PLC Directorate Change (5322Y)

TIDMNBNK

RNS Number : 5322Y

NBNK Investments PLC

01 December 2014

NBNK Investments plc

('NBNK' or the 'Company')

Directorate change

1 December 2014

Further to the Company's announcement on 21 November 2014 of the resignation of Mr. Wilbur L. Ross, Jr. as a non-executive director and Chairman of the Company, NBNK's board has resolved that Mr. Stephen Johnson be appointed as a non-executive director of the Company. Mr. Johnson, who will also become Chairman of the Company, is a private equity specialist within the WL Ross & Co Group and has worked with Mr. Ross on NBNK matters since certain funds managed by the WL Ross & Co Group acquired a significant holding in the Company in January 2013.

- Ends -

For further information contact:

 
 Law Debenture Corporate Services Limited 
  Company Secretary 
  Ian Bowden                                             +44 20 7696 5285 
 Cenkos Securities plc (Nominated adviser and broker) 
  Ian Soanes 
  Ivonne Cantu                                           +44 20 7397 8900

Annex 1

In accordance with Rule 17 and Paragraph (g) of Schedule 2 of the AIM Rules for Companies, further information in relation to the appointment is set out below:

Name: Stephen Lloyd Johnson (Age 38)

Date of appointment as director: 21 November 2014

Present directorships and/or partnerships:

Insuratex Ltd

Former directorships and/or partnerships (within the last five years):

Berkeley Point Capital

As at 1 December 2014 (being the date of this announcement), Mr. Johnson does not own (and never has owned) any ordinary shares in the Company. Funds within the WL Ross & Co Group (to which Mr Johnson is a related party) own 29.9% of the Company's issued ordinary shares. Mr. Johnson will be paid a nominal fee of GBP1 by the Company for his role as a non-executive director and Chairman. There are no other disclosures required to be under the AIM Rules For Companies.

This information is provided by RNS

The company news service from the London Stock Exchange

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