Link Group adds Andy Green to its Board as Independent Director

– AUSTRALIA, Sydney – Link Administration Holdings Limited (ASX: LNK) (Link Group) is pleased to announce the appointment of Andrew (Andy) Green as an additional independent non-executive director, with immediate effect.

Link Group’s Chairman, Michael Carapiet, welcomed Mr Green on behalf of the Board. “We are delighted that Andy is joining our Board following the acquisition of UK-based Link Asset Services, and as the Link Group Board holds its first meeting in the UK. Andy’s significant international board experience, notably in technology and digital development, will be a much valued addition to the existing skills and experience of his fellow Directors,” said Mr Carapiet.

Andy is currently Chairman of IG Group plc, a FTSE-listed global leader in online trading, and Digital Catapult, a UK-based technology innovation centre. Mr Green is also Senior Independent Non-Executive Director of Avanti Communications Group plc, a listed global broadband satellite operator.

Mr Green is also President of UK Space, serves on the President’s Committee of the Confederation of British Industry, and is a Commissioner at the UK’s National Infrastructure Commission.

Andy’s earlier career at BT Group (formerly British Telecom) spanned more than 20 years, including as CEO of Global Services. Mr Green also previously served as Group Chief Executive of IT and management consultancy company Logica plc, and as Senior Independent Director at ARM Holdings plc.

Andy holds a a Bachelor of Science in Chemical Engineering with first class honours from Leeds University.

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