Amigo Holdings PLC announced that following the appointment of Jerry Loy as an independent Non-Executive director, it has carried out a review of committee membership and the following changes will take place with immediate effect. Jonathan Roe to step down from the Audit Committee, to be replaced on the Committee by Jerry Loy. Jerry will, as previously announced, also be expected to take over as Chair of the Audit Committee, subject to approval for the role of Chair of the Committee by the FCA under the Senior Managers Regime.

Michael Bartholomeusz to step down from the Nomination Committee, to be replaced on the Committee by Jerry Loy. Maria Darby-Walker to step down from the Risk Committee, to be replaced on the Committee by Jerry Loy.