Hampden Underwriting Plc Directorate Change (6895H)

TIDMHUW

RNS Number : 6895H

Hampden Underwriting Plc

24 June 2013

Hampden Underwriting plc

("Hampden Underwriting" or the "Company")

Retirement of director

Hampden Underwriting plc, which provides investors with a limited liability direct investment into the Lloyd's insurance market, announces that Andrew Leslie will be retiring as a non-executive director of the Company following the conclusion of the Company's forthcoming AGM on 27 June 2013. The Company intends to appoint a new non-executive director in the near future.

Chairman of Hampden Underwriting, Sir Michael Oliver, said:

"I would like to thank Andrew for his contribution to the development of the Company since its inception in 2007 and we wish him well in his retirement."

 
 For further information please contact: 
 Hampden Underwriting            Nigel Hanbury    nigel.hanbury@hampdenplc.com 
 Smith & Williamson Corporate 
  Finance                        David Jones      020 7131 4000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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