Ecclesiastical Insurance Office PLC Directorate Change (3403T)

TIDMELLA

RNS Number : 3403T

Ecclesiastical Insurance Office PLC

19 March 2019

Announcement by Ecclesiastical Insurance Office plc

Mr Angus Winther and Mr Francois Boisseau have been appointed as non-executive directors of Ecclesiastical Insurance Office plc with immediate effect.

Pursuant to paragraph 9.6.13R of the Listing Rules, Mr Winther is currently a non-executive director of Trinity Exploration & Production plc.

There is no other information to be disclosed under paragraph 9.6.13R of the Listing Rules.

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.

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March 19, 2019 10:35 ET (14:35 GMT)

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