Direct Line Insurance Group PLC Directorate Change (6018X)
13 August 2018 - 8:00PM
UK Regulatory
TIDMDLG
RNS Number : 6018X
Direct Line Insurance Group PLC
13 August 2018
Direct Line Insurance Group plc
Board appointment
13 August 2018
The Board of Direct Line Insurance Group plc ("Direct Line
Group") announces that Fiona McBain has been appointed as a
Non-Executive Director with effect from 1 September 2018.
Fiona is Chairman of Scottish Mortgage Investment Trust plc and
Non-Executive Director of Dixons Carphone plc. She is also
Vice-Chairman of Save the Children UK and a Trustee Director of
Humanitarian Leadership Academy. Previously, Fiona served as Chief
Executive Officer of Scottish Friendly Group for 11 years, before
which she was Scottish Friendly Group's Finance Director for seven
years.
Mike Biggs, Chairman of Direct Line Group, commented: "I am
delighted to welcome Fiona to the Direct Line Group Board. Her
appointment will complement the skills and experience of the
existing members of the Board, which will benefit from her profound
knowledge of the financial services industry."
Fiona McBain said, "I am excited to be joining the Board of
Direct Line Group, which has a track record of delivering strong
results and is focused on executing a robust and innovative
strategy."
No other information is required to be disclosed pursuant to
paragraph 9.6.13R of the Listing Rules in relation to Fiona's
appointment as Director of the Company.
-ENDS-
For further information please contact:
Roger Clifton
Company Secretary
Tel: +44 (0)1651 832 030
For investor and media enquiries please contact:
Andy Broadfield
Director of Investor Relations
Tel: +44 (0)1651 831 022
Lisa Tremble
Head of External Affairs
Tel: +44 (0)1651 834 211
LEI: 213800FF2R23ALJQOP04
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
BOAGMGMRLFMGRZG
(END) Dow Jones Newswires
August 13, 2018 06:00 ET (10:00 GMT)
Direct Line Insurance (LSE:DLG)
Historical Stock Chart
From Apr 2024 to May 2024
Direct Line Insurance (LSE:DLG)
Historical Stock Chart
From May 2023 to May 2024