Network Rail Infrastructure Finance Directorate Change (9931G)

TIDM85MJ

RNS Number : 9931G

Network Rail Infrastructure Finance

26 November 2015

Network Rail Infrastructure Finance PLC

Network Rail Infrastructure Finance PLC (the Company) announces the appointment of Helena Whitaker as a Director of the Company with effect from 24 November 2015.

Jonathan Keighley stepped down as a Director of the Company on 24 November 2015.

Paul Marshall resigned as an Alternate to Samantha Pitt and was appointed as a Director of the Company.

Further, the Company was advised on 24 November 2015 that Jocelyn Coad had stepped down as a Director of the Company on 31 July 2015.

The Company was also advised on 24 November 2015 that Vinoy Nursiah had resigned as an Alternate to Robert Berry and was appointed as a Director of the Company.

Further information concerning Helena Whitaker:

Current directorships

   -     Agorazo plc 
   -     Arqiva PP Financing plc 
   -     Arran Residential Mortgages Funding 2010-1 PLC 
   -     Bevan Loan Interest Purchaser Plc 
   -     Bridestone Financing Plc 
   -     Bruntwood Alpha Plc 
   -     Buttermere plc 
   -     Clavis Securities Plc 
   -     Eden Funding No. 1 plc 
   -     Eurohome UK Mortgages 2007 - 1 plc 
   -     Eurohome UK Mortgages 2007 - 2 plc 
   -     GracechurchCard Programme Funding plc 
   -     Greenock Funding No. 5 plc 
   -     Langton Securities (2010-1) PLC 
   -     Langton Securities (2010-2) PLC 
   -     Semperian Senior Funding Plc. 
   -     Uropa Securities Plc 

Former directorships

   -     Tesco Property Finance 6 plc 

There is no further information required to be disclosed pursuant to LR 9.6.13R.

Contact information

Daniela Hanuskova

Assistant Company Secretary

0330 085 43924

26 November 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 26, 2015 07:00 ET (12:00 GMT)