Direct Line Insurance Group PLC

Board/Management Information • Mar 14, 2017

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RNS Number : 3808Z

Direct Line Insurance Group PLC

14 March 2017

Direct Line Insurance Group plc

Director Declaration

14 March 2017

Direct Line Insurance Group plc announces that Mike Biggs, Chairman, has been appointed as a Non-Executive Director and Chairman designate of Close Brothers Group plc with immediate effect. He will become Chairman of Close Brothers Group plc on 1 May 2017.

This announcement is made in accordance with the requirements of Listing Rule 9.6.14.

-ENDS-

For further information please contact:
Roger Clifton
Company Secretary
Tel: +44 (0) 1372 839112

For investor and media enquiries please contact:
Andrew Broadfield
Director of Investor Relations
Tel: +44 (0)1651 831022
Jennifer Thomas
Head of Financial Communications
Tel: +44 (0)1651 831686

This information is provided by RNS

The company news service from the London Stock Exchange

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