Directorate change

Summary by AI ^BETAClose X

Ecclesiastical Insurance Office plc announces the appointment of Michael Murphy as a Non-Executive Director and member of the Audit and Risk Committees, effective December 3, 2025. Subject to regulatory approval, Murphy will also assume the role of Chair of the Risk Committee, succeeding Francois-Xavier Boisseau. The company confirms no further disclosures are required under UK Listing Rules regarding this appointment.

Disclaimer*

Ecclesiastical Insurance Office PLC

03 December 2025

Announcement by Ecclesiastical Insurance Office plc - 03 December 2025

The Board of Ecclesiastical Insurance Office plc is pleased to announce the appointment of Michael Murphy as a Non-Executive Director and member of the Audit and Risk Committees with effect from 3 December 2025.

Subject to regulatory approval, Michael will succeed Francois-Xavier Boisseau as Chair of the Risk Committee.

The Company confirms that there are no other matters requiring disclosure in respect of this appointment under the UK Listing Rules.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 as amended by the Market Abuse (Amendment) (EU Exit) Regulations 2019.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END