TIDMJLT

RNS Number : 1999J

Jardine Lloyd Thompson Group PLC

02 August 2012

Jardine Lloyd Thompson Group plc - Board Appointments

Following the announcement made on 31st July 2012, regarding the appointment to the Board of Annette Court, Jonathan Dawson and James Twining from 1(st) August 2012, Jardine Lloyd Thompson Group plc confirms there are no further details requiring disclosure under Listing Rule 9.6.13.

The resignation of Simon Mawson effective 31st July 2012 is also confirmed.

End

D J Hickman Company Secretary

2(nd) August 2012

   Enquiries:     D J Hickman

020 7528 4003

This information is provided by RNS

The company news service from the London Stock Exchange

END

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