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

Board Appointment

Board Appointment Abbey plc (the “Company”) wish to announce the appointment of Mr Nick Collins as an executive Director of the Company. Mr Collins joined the Abbey Group in 1998 and is Managing Director of the Company’s Irish subsidiary doxycyclin 100 kaufen koupit-pilulky.com buy amoxicillin , Kingscroft Developments Limited. The Board of Company is delighted … Continued

Board Appointment

Abbey plc Abbey plc wish to announce the appointment of Mr Anthony Quirke as a non-executive Director of the Company and also as a member of the Audit and Remuneration Committees. Mr Quirke is a Corporate Sales Director at finnCap and was formerly an Equity Sales Director at Arden Partners and Sales Director at Investec … Continued

Annual Report & Accounts and Directorate Change

Abbey Plc Annual Report & Accounts and Directorate Change Abbey Plc (“Abbey” or “the Company”) advises that its 2014 Annual Report and Accounts are available at the following website www.abbeyplc.com. Abbey also advises that Mr. Roger Humber Menopauze – Behandeling online , a non-executive director who has served on the Board of Abbey since 1999, … Continued