Board Changes

    RNS Number : 0225G
  Highway Insurance Group PLC
  16 October 2008
   



    16 October 2008


    Highway Insurance Group Plc ("Highway")
    Board Changes


    Following the acquisition of Highway by Liverpool Victoria Insurance Company Limited, Mike Rogers, Keith Abercromby, Phil Bunker,
Stephen Castle, Steven Daniels, John O'Roarke and Richard Rowney have been appointed to the Board of Highway as executive directors with
effect from 15 October 2008. They will also join the boards of Highway Insurance Company Limited ("HiCo") and Hero Insurance Services
Limited ("Hero").

    Mike Rogers has been appointed Chairman and John O'Roarke has been appointed Chief Executive, respectively, of Highway, HiCo and Hero. 

    Non-executive directors, Richard Gamble, Peter Salsbury, David Barker, Ian Campbell and Judy Kellie have stepped down from the boards of
HiCo and Hero with immediate effect and will leave the Board of Highway on 6 November 2008.  

    There are no matters to be disclosed under Listing Rule 9.6.13R of the UK Listing Authority listing rules in relation to Mike Rogers,
Keith Abercromby, Phil Bunker, Stephen Castle, Steven Daniels, John O'Roarke and Richard Rowney.





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