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Director Declaration

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Wilmington plc announced that non-executive director Helen Sachdev has been appointed to the boards of Assurant General Insurance Limited, London General Insurance Company Limited, Lifestyle Services Group Limited, TWG Services Limited, and Assurant Intermediary Limited, effective April 1, 2026, pending regulatory approval. This appointment does not involve any financial figures directly impacting Wilmington plc's current financial performance or outlook.

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Wilmington plc, (LSE: WIL, 'Wilmington' or 'the Group') the GRC RegTech services group, announces that Helen Sachdev, non-executive director, has been appointed as a non-executive director of Assurant General Insurance Limited, London General Insurance Company Limited, Lifestyle Services Group Limited, TWG Services Limited and Assurant Intermediary Limited with effect from 1 April 2026, subject to regulatory approval.

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

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