Directors Declaration

Directors Declaration Pursuant to Schedule 2, Paragraph g of the AIM Rules and ESM Rules, Abbey plc (the “Company”) notifies the following in relation to Ms Avil Gallagher who was appointed a Non-Executive Director of the Company on 23 January 2019: Ms Gallagher is a director of the following companies: Oxford Gate management Limited Matthew … Continued

Board Appointment

Board Appointment Abbey plc wish to announce the appointment of Ms Avril Gallagher as a non-executive Director of the Company and also as a member of the Audit and Remuneration Committees. Ms Gallagher is an independent consultant in the advertising and media business. Previously she held roles at PHD Global Business Unit (a subsidiary of … Continued