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Butterfield Bank – Director Resignation

Hamilton, Bermuda ─ 03 February, 2011 – In a filing with the Bermuda Stock Exchange, the Bank of N.T. Butterfield & Son Limited (the “Bank”; Ticker: NTB.BH) announced that Mr. Julian Francis resigned from his position as Director of the Bank effective Monday, 31 January, 2011.

 

Enquiries to:

Ms. Tonya L. Marshall

Butterfield Bank General Counsel & Secretary to the Board.

Tel: (441) 295-1111