esure Group plc

Confirmation of Directorate Change

esure Group plc has previously announced that Peter Ward would step down as a Non-Executive Director at the conclusion of the 2017 Annual General Meeting.

The Annual General Meeting having taken place on 17 May 2017, esure Group plc confirms that Peter Ward has now stepped down as a Non-Executive Director. 

Peter Shaw has succeeded Peter Ward as Chairman of the Risk Committee

Enquiries:

Alice Rivers, Company Secretary

Tel: 01737 235504

18 May 2017

esure Group plc is listed on the London Stock Exchange (ESUR)

Registered Office: The Observatory, Reigate, Surrey RH2 0SG

Registered in England and Wales with registered number: 7064312

LEI: 213800KOI3F5LM54PT8

ISIN: GB00B8KJH563