Jardine Lloyd Thompson Group PLC Directorate Change (1591G)

TIDMJLT

RNS Number : 1591G

Jardine Lloyd Thompson Group PLC

28 February 2018

Jardine Lloyd Thompson Group plc

28 February 2018

Non-Executive Director Appointment

Jardine Lloyd Thompson Group plc (the 'Company' or 'JLT') announces that Lynne Peacock will join the Board as a Non-Executive Director with effect from 1 May 2018, when Lynne will also become a member of the Audit & Risk, Nominations and Remuneration Committees.

Lynne brings many years of experience as both an executive and non-executive director.

Geoffrey Howe, Chairman, said:

"I am delighted to welcome Lynne to the Board. Her broad range of board skills and extensive experience, gained over many years, will be a real asset to JLT and she will bring valuable knowledge and perspective to the Board over the coming years."

Enquiries

JLT

 
                                     Head of Investor 
 Paul Dransfield                      Relations          020 7528 4933 
                                     Group Company 
 Darren Lennark                       Secretary          020 7466 6685 
 LEI Number: 213800XRWB6SDDCZZ434

Brunswick

 
 Tom Burns/Dania 
  Saidam             020 7404 5959

Notes

Lynne Peacock

Lynne is a Non-Executive Director of Standard Life Aberdeen plc, where she is a member of its Nomination and Governance Committee and Chairman of Standard Life Assurance Limited. Lynne will step down from her positions at Standard Life in May 2018, after having served a six year-term on the main Board.

Lynne has been a Non-Executive Director of Nationwide Building Society since 2011, where she is Senior Independent Director and Chair of the Remuneration Committee. She has been a Non-Executive Director of Serco Group plc since July 2017, where she chairs the Remuneration Committee and is a member of the Audit and Nominations Committees.

Previously, Lynne was Chief Executive Officer, UK of National Australia Bank Limited (Clydesdale Bank plc and Yorkshire Bank) from 2004 to 2011. Prior to that, Lynne held a range of senior management roles at Woolwich plc from 1983 to 2000 and was its Chief Executive Officer from 2000 to 2003.

There are no additional matters that would require disclosure under LR 9.6.13R (1) to (6) in respect of Lynne Peacock.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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