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The Co-operative Bank PLC Director Changes

06 February 2013

The Board of Co-operative Banking Group Limited and its subsidiary The Co-operative Bank Plc announce the appointment to their Board of Graeme Hardie as an Independent Professional Non Executive Director, subject to FSA approval. It is anticipated that Graeme will join the Co-operative in May 2013.

For further information, please contact:
Patrick Tooher, Head of Public Relations, Co-operative Banking Group
Telephone: 0161 903 4187
email: patrick.tooher@cfs.coop

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