Riverside Finance plc Directorate Change (6591P)
February 11 2019 - 7:50AM
UK Regulatory
TIDM45GP
RNS Number : 6591P
Riverside Finance plc
11 February 2019
Change to the Board of Riverside Finance plc
Riverside Finance plc (the "Company") issued GBP250 million
3.875% secured bonds due 2044 on 5(th) December 2014 (ISIN:
XS1148849018).
The Company announces the resignation of Susan Jee from her
position as a Director of the Company, with effect from 9 February
2019. Susan had been both a Director of the Company and Chair of
the Board since incorporation in September 2014. Susan had also
served as both a member and the Chair of the Group Treasury
Committee of The Riverside Group Limited, the Parent of the
Company; as well as a member of the Board of The Riverside Group
Limited, the Parent of the Company.
The Company announces the appointment of Michelle Dovey as both
a Director of the Company and Chair of the Board, with effect from
10 February 2019. Michelle will also serve as both a member and the
Chair of the Group Treasury Committee of The Riverside Group
Limited, the Parent of the Company. Further to this, Michelle will
serve as a member of the Board of The Riverside Group Limited, the
Parent of the Company.
Please contact Andy Gladwin, Group Financial Controller, The
Riverside Group for more information (Email:
Andy.Gladwin@riverside.org.uk; Telephone: +44 151 295 6134).
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END
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