Directorate Change

esure Group plc: Appointment of New Non-Executive Director

14 October 2015

esure Group plc announces that its Board has appointed Angela Seymour-Jackson as a new Non-Executive Director.   Angela has also been appointed as a member of the Risk and Remuneration Committees.  The appointment will be effective from 13 October 2015. 

Angela joined Aegon UK in May 2012 and was appointed Managing Director of the Workplace Division of Aegon UK plc in December 2012.  Angela is also a non-executive director at Henderson Group plc and Rentokil Initial plc.

Angela has held various senior marketing and distribution roles from 1989 to 2011 at Norwich Union Insurance, General Accident Insurance, CGU plc and Aviva.  She was Chief Executive Officer of RAC Motoring Services Limited from 2010 until 2012 and she conducted the sale of RAC to Carlyle.

In accordance with paragraphs 9.6.13R (1) to (6) of the listing Rules, it is confirmed that there are no additional details to be disclosed in relation to Ms Seymour-Jackson.

Enquiries:

Alice Rivers

Deputy Company Secretary

Telephone: 01737 235504