RNS Number : 8705D

Ecclesiastical Insurance Office PLC

28 June 2019

Announcement by Ecclesiastical Insurance Office plc

Mrs Caroline Taylor has been appointed as Chairman of the Group Remuneration Committee with effect from 21 June 2019 following receipt of regulatory approval.

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

BOAFMGZVZRMGLZM