Admiral Group PLC Admiral Group Plc : Directorate Change
02 January 2015 - 7:00PM
UK Regulatory
TIDMADM
Admiral Group plc ("Admiral")
Following receipt of regulatory approval, the Board of Admiral is
pleased to announce the appointment of Penny James as an independent
non-executive director with effect from 1 January 2015. Penny will also
join the Audit Committee on appointment.
Penny James has extensive insurance experience, in particular in her
current role as Director of Group Finance at Prudential Plc since March
2011 and her previous appointments as Chief Finance Officer of Omega
Insurance Holdings and UK General Insurance CFO of Zurich Financial
Services.
Alastair Lyons, Admiral Group Chairman, said: "I am delighted to have
someone of Penny's technical capability and broad experience joining the
Board thereby ensuring continuity ahead of future retirements of
directors at the end of their nine year term."
There is no further information which would require disclosure under
9.6.13R of the Listing Rules of the UK Listing Authority.
For any further information, please contact:
Karen Maguire - Investor Relations - 02920 602 058
James Carnduff - Media - 02920 434 232
This announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Admiral Group PLC via Globenewswire
HUG#1883883
http://www.admiralgroup.co.uk
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