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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Direct Line Insurance Group Plc | LSE:DLG | London | Ordinary Share | GB00BY9D0Y18 | ORD 10 10/11P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -2.40 | -1.27% | 187.10 | 187.00 | 187.30 | 190.40 | 187.00 | 188.90 | 456,018 | 15:53:23 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Fire, Marine, Casualty Ins | 2.86B | 222.9M | 0.1700 | 11.11 | 2.48B |
From Apr 2019 to Apr 2024
TIDMDLG
RNS Number : 7051N
Direct Line Insurance Group PLC
10 May 2018
Direct Line Insurance Group plc
Committee changes
10 May 2018
As announced on 8 September 2017 and 27 February 2018 respectively, John Reizenstein, former Chief Financial Officer, and Andrew Palmer, former Independent Non-Executive Director, have today stepped down from the Board of Direct Line Insurance Group plc.
Following their elections as Directors at today's Annual General Meeting,
Gregor Stewart, Independent Non-Executive Director, has been appointed as Chair of the Audit Committee and a member of the Board Risk Committee,
Mark Gregory, Independent Non-Executive Director, has been appointed as Chair of the Investment Committee and a member of the Audit Committee, and
Penny James, Chief Financial Officer, has been appointed as a member of the Investment Committee.
In addition, Danuta Gray has been appointed as Chair of the Remuneration Committee in place of Clare Thompson, who has stepped down as Chair, but remains a member of the Remuneration and Audit Committees.
This announcement is made in accordance with the requirements of Listing Rule 9.6.11.
-ENDS-
For further information please contact: Roger Clifton Company Secretary Tel: +44 (0)1651 832 030 For investor and media enquiries please contact: Andy Broadfield Director of Investor Relations Tel: +44 (0)1651 832 877 Lisa Tremble Head of External Affairs Tel: +44 (0)1651 834 211
LEI: 213800FF2R23ALJQOP04
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAAMMJTMBTBBTP
(END) Dow Jones Newswires
May 10, 2018 09:30 ET (13:30 GMT)
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