Albion Dev VCT Directorate Change

 
TIDMAADV 
 
 
   ALBION DEVELOPMENT VCT PLC 
 
   LEI Code 213800FDDMBD9QLHLB38 
 
   DIRECTORATE CHANGE 
 
   In accordance with the Listing Rule 9.6.11 (3), the Board of Albion 
Development VCT PLC (the "Company") announces that Ben Larkin has become 
Chairman of the Company with effect from 8 July 2019. He succeeds the 
late Geoffrey Vero. 
 
   Ben was appointed as a non-executive director to the Board of the 
Company on 5 December 2016. He is also a partner at Jones Day solicitors 
and has extensive experience of private equity and structured finance 
transactions. 
 
   Additionally, in accordance with Listing Rule 9.6.11 (1), the Board is 
pleased to announce that, following a formal selection process, Lord 
O'Shaughnessy will be appointed to the Board of the Company with effect 
from 8 July 2019. 
 
   Lord O'Shaughnessy has operated at the highest levels across UK 
Government, including as a Parliamentary Under Secretary in the 
Department for Health & Social Care with key policy responsibilities 
including life sciences; medicines pricing and regulation; preparing the 
health and social care sectors for Brexit; and, data, digital and 
technology, including cyber security. He was created a life peer in 2015 
taking the title Baron O'Shaughnessy, of Maidenhead in the Royal County 
of Berkshire, and previously served as Director of Policy in No.10 
Downing Street. 
 
   The Board looks forward to working closely with him over the coming 
years. 
 
   For further information please contact: 
 
   Albion Capital Group LLP 
 
   Company Secretary 
 
   Tel: [phone] 
 
   8 July 2019 
 
 
 
 

(END) Dow Jones Newswires

July 08, 2019 07:58 ET (11:58 GMT)

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