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Directorate Change

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Irene McDermott Brown appointed as non-executive director effective 1 January 2025.

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The Company is pleased to announce that following an external search the board has appointed Irene McDermott Brown to the Board as a non-executive director with effect from 1 January 2025. Irene will join the Nomination Committee and the Remuneration Committee and will assume the chair of the Remuneration Committee upon regulatory approval.

Irene has extensive executive experience with M&G and Barclays, and is a non-executive director of Lancashire Holdings Limited where she chairs the Remuneration Committee.

There is no other information required to be disclosed under paragraph 9.6.13R of the Listing Rules.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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