Directorate Change (1521C)

TIDMJLT

RNS Number : 1521C

Jardine Lloyd Thompson Group PLC

26 April 2012

Jardine Lloyd Thompson Group plc

Board Changes - Retirement of Non Executive Director

Jardine Lloyd Thompson Group plc announces that John Paynter has indicated his intention to retire from the Board of JLT with effect from 30(th) June 2012.

John has taken this decision in view of his increasing range of other commitments. He has been on the JLT Board since October 2008 and has been Chairman of the Remuneration Committee for the past three years.

Richard Harvey will take over as Chairman of the Remuneration Committee with immediate effect.

The Board of JLT is very grateful to John for his valuable contribution over the past few years.

The Nominations Committee is considering the Board composition and balance following John's departure and further announcements will be made at the appropriate time.

D Hickman Company Secretary

26(th) April 2012

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAPGUMWCUPPGGQ

Jardine Lloyd Thompson (LSE:JLT)
Historical Stock Chart
From Jun 2024 to Jul 2024