Admiral Group PLC Admiral Group Plc : Directorate Change

 
TIDMADM 
 
 
   Admiral Group plc ("the Company") 
 
   27 April 2017 
 
   Notification is given that non-executive director and Chairman, Alastair 
Lyons, did not offer himself for re-election at Admiral's Annual General 
Meeting held on 26 April 2017 and has retired from the Board, with 
effect from that date. Non-executive director Annette Court has 
succeeded Alastair Lyons as Chairman with effect from 26 April 2017. 
 
   With effect from 26 April 2017, the members of the Company's Audit 
Committee are: Colin Holmes (Chair); Penny James and Owen Clarke. The 
members of the Nomination Committee are: Annette Court (Chair), Penny 
James and Colin Holmes. Non-executive director, Justine Roberts has 
joined the Remuneration Committee as a member and Owen Clarke has taken 
over from Annette Court as Chair. The members of the Remuneration 
Committee are: Owen Clarke (Chair), Jean Park and Justine Roberts. The 
members of the Group Risk Committee are: Jean Park (Chair), Annette 
Court, Manning Rountree and David Stevens. 
 
   For any further information, please contact: 
 
   Karen Maguire, Investor Relations          02920 602075 
 
   James Carnduff, Communications          029 20434232 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Admiral Group PLC via Globenewswire 
 
 
  http://www.admiralgroup.co.uk 
 

(END) Dow Jones Newswires

April 27, 2017 06:09 ET (10:09 GMT)

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