Direct Line Insurance Group PLC Directorate Change (0478G)
27 February 2018 - 11:00PM
UK Regulatory
TIDMDLG
RNS Number : 0478G
Direct Line Insurance Group PLC
27 February 2018
Direct Line Insurance Group plc
Directorate change
27 February 2018
The Board of Direct Line Insurance Group plc ("Direct Line
Group" or the "Company") announces that Andrew Palmer,
Non-Executive Director and Chair of the Audit and Investment
Committees, has decided, after serving on the Board for seven
years, to step down at the conclusion of the Company's Annual
General Meeting on 10 May 2018. He will, therefore, not be
submitting himself for re-election at that time. An announcement
about Andrew's successor as Audit Committee Chair will be made in
due course.
Mike Biggs, Chairman of Direct Line Group, commented: "Andrew
has made an immense contribution to the governance of Direct Line
Group since before the flotation in 2012 as a Non-Executive
Director, Chair of the Audit and Investment Committees and, for a
period, acting Senior Independent Director. His diligence and
energy have been invaluable in helping the Board and senior
management to deliver excellent results for shareholders and
customers. He leaves the Board with our best wishes for the
future."
-ENDS-
For further information please contact:
Roger Clifton
Company Secretary
Tel: +44 (0)1651 832030
For investor and media enquiries please contact:
Andy Broadfield
Director of Investor Relations
Tel: +44 (0)1651 832 877
Lisa Tremble
Head of External Affairs
Tel: +44 (0)1651 834 211
LEI: 213800FF2R23ALJQOP04
This information is provided by RNS
The company news service from the London Stock Exchange
END
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