Finco UK Ltd.
33 King William Street
Finco UK Ltd. (the "Company") has
the following notes listed on the Cayman Islands Stock Exchange:
US$1,450,000,000 Floating Rate Notes Due 24 September
Company announces the following changes in directorship all of which occurred
for administrative reasons:
30 November 2009, at a meeting of the directors, Rory John Maclean resigned as
director with effect 1 December 2009 and James
and Colin Thomson
were appointed as directors with effect 1 December 2009.
the various changes in the board of directors of the Company, the current
directors consist of Roger Clark Tooze, James
and Colin Thomson.
queries in respect of this announcement should be addressed to the Company at
the address stated above.