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Directorate Change

21 Jan 2019 07:00

RNS Number : 5606N
JPMorgan Russian Securities PLC
21 January 2019
 

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

JPMORGAN RUSSIAN SECURITIES PLC

 

APPOINTMENT OF DIRECTOR

 

Legal Entity Identifier:

549300II3MHI98ZLVH37

The Board of JPMorgan Russian Securities plc (the Company) is pleased to announce that Philippe Delpal will be appointed as a Non-Executive Director of the Company with effect after the Company's Annual General Meeting on 12th March 2019.

Philippe is currently an Operational Partner in Baring Vostok Capital Partners, one of the largest Russian Private Equity firms. He is also a non-executive director of TCS Group Holding Plc and was until 2018 a Director of HMS Group Plc and Komercijalna Banka a.d. Beograd. He was also a Director of Blackrock Emerging Europe Plc, which was placed into a solvent members voluntary liquidation on 23 November 2018.

 

At the date of this announcement Philippe holds 5,268 shares in the Company.

 

Philippe has extensive financial services experience and has been living in Russia since 2004.

 

No further information is to be disclosed in respect of paragraphs 9.6.13 (2) - (6) of the UKLA Listing Rules for Philippe Delpal.

 

18th January 2019

For further information, please contact:

 

 

Paul Winship

JPMorgan Funds Limited - Company Secretary

Telephone 0207 742 4000

 

 

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 rns@lseg.com or visit www.rns.com.
 
END
 
 
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