TIDMRSA

RNS Number : 8779X

RSA Insurance Group PLC

29 November 2017

RSA Insurance Group plc

Directorate Changes

29 November 2017

RSA Insurance Group plc (the "Company") announces that Hugh Mitchell will retire as a Non-Executive Director with effect from the Company's 2018 AGM on 11 May 2018 after over 6 years on the Board.

Kath Cates will succeed Hugh as chair of the Remuneration Committee with effect from 1 December 2017, with Hugh remaining as a committee member until his retirement from the Board.

Martin Strobel will succeed Kath Cates as chair of the Board Risk Committee with effect from 1 December 2017.

Martin Scicluna, RSA Chairman, said:

"I would like to take this opportunity to thank Hugh for his contribution to the Group over the past six years, in particular for his contribution as chair of the Remuneration Committee. On behalf of all at RSA, I wish him every success.

I am also very pleased to take this opportunity to welcome Kath and Martin to their new roles."

This announcement is made in accordance with Listing Rule 9.6.11(2), (3) and (4).

-ENDS-

LEI: 549300HOGQ7E0TY86138

Enquiries:

 
Press 
 Natalie Whitty 
 Group Head of External Communications 
 Tel: +44 (0) 7584 342052 
 natalie.whitty@gcc.rsagroup.com 
 
 Analysts & Investors 
Kerry McConnell 
Director of Investor Relations 
Tel: +44 (0) 20 7111 1891 
 kerry.mcconnell@gcc.rsagroup.com 
 
Laura de Mergelina 
Investor Relations Manager 
Tel: +44 (0) 20 7111 7243 
 laura.demergelina@gcc.rsagroup.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 29, 2017 09:30 ET (14:30 GMT)

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