14 November 2024
BROOKS MACDONALD GROUP PLC
(the "Company")
Board Appointment
Further to the announcement on 12 September 2024, Brooks Macdonald Group plc is pleased to confirm that Katherine Jones has been appointed to the Company's Board of Directors, with immediate effect.
Enquiries:
| Brooks Macdonald Group plc Andrea Montague, CEO
| +44 (0)20 7927 4816 |
| Singer Capital Markets (Nominated Adviser and Broker) Charles Leigh-Pemberton / James Moat
| +44 (0) 20 7496 3000
|
| Investec Bank (Joint Broker) Christopher Baird / David Anderson
| +44 (0) 20 7597 5970 |
LEI: 213800WRDF8LB8MIEX37
Disclosure under Schedule 2 (g) of the AIM Rules for Companies
Katherine Louise Jones (nee Barker), aged 43, holds/has held the following directorships/partnerships in the last five years:
| Current Directorships / Partnerships | Previous Directorships / Partnerships |
| Metropolitan Police Friendly Society Ltd | IH (Jersey) Limited |
| | Impala Loan Company 1 Limited |
| | Pearl Assurance Group Holdings Limited |
| | Pearl Group Holdings (No. 2) Limited |
| | Pearl Life Holdings Limited |
| | Pearl Group Services Limited |
| | PGH CA Limited |
| | Phoenix Group Management Services Limited |
| | Phoenix Group Management Services Limited (Ireland) |
| | Phoenix Life Assurance Europe Designated Activity Company |
| | Phoenix Wealth Holdings Limited |
| | Phoenix SCP Limited |
| | Prudential (US Holdco 1) Ltd |
| | Prudential Africa Holdings Ltd |
| | Prudential Capital PLC |
| | Prudential Corporation Holdings Ltd |
| | Prudential Holdings Ltd |
| | Prudential Services Ltd |
| | ReAssure Companies Services Limited |
| | ReAssure Midco Limited |
| | Reassure UK Services Limited |
| | Scottish Mutual Assurance Limited |
| | SLFC Services Company (UK) Limited |
| | Standard Life Assets and Employee Services Limited |
| | Standard Life International Designated Activity Company |
| | Standard Life Lifetime Mortgages |
| | Standard Life Mortgages Limited |
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