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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 193.50 | 193.30 | 193.50 | 194.70 | 192.00 | 192.40 | 1,952,630 | 16:35:12 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Fire, Marine, Casualty Ins | 2.86B | 222.9M | 0.1700 | 11.38 | 2.54B |
TIDMDLG
RNS Number : 0478G
Direct Line Insurance Group PLC
27 February 2018
Direct Line Insurance Group plc
Directorate change
27 February 2018
The Board of Direct Line Insurance Group plc ("Direct Line Group" or the "Company") announces that Andrew Palmer, Non-Executive Director and Chair of the Audit and Investment Committees, has decided, after serving on the Board for seven years, to step down at the conclusion of the Company's Annual General Meeting on 10 May 2018. He will, therefore, not be submitting himself for re-election at that time. An announcement about Andrew's successor as Audit Committee Chair will be made in due course.
Mike Biggs, Chairman of Direct Line Group, commented: "Andrew has made an immense contribution to the governance of Direct Line Group since before the flotation in 2012 as a Non-Executive Director, Chair of the Audit and Investment Committees and, for a period, acting Senior Independent Director. His diligence and energy have been invaluable in helping the Board and senior management to deliver excellent results for shareholders and customers. He leaves the Board with our best wishes for the future."
-ENDS-
For further information please contact: Roger Clifton Company Secretary Tel: +44 (0)1651 832030 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
BOAMMGZZNNVGRZG
(END) Dow Jones Newswires
February 27, 2018 07:00 ET (12:00 GMT)
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