Direct Line Insurance Group PLC Directorate Change (8666B)
June 12 2019 - 6:30AM
UK Regulatory
TIDMDLG
RNS Number : 8666B
Direct Line Insurance Group PLC
12 June 2019
Direct Line Insurance Group plc
12 June 2019
Directorate change
The Board of Direct Line Insurance Group plc announces that it
has agreed with Mike Holliday-Williams that he will step down as a
Director on 30 June 2019.
Mike joined DLG as Managing Director of its Personal Lines
businesses in July 2014 and was appointed to the Board as an
Executive Director on 1 February 2017.
Penny James, Chief Executive of DLG, said: 'Mike has been an
exceptional leader of our Personal Lines business. He has delivered
growth and improved the trading effectiveness of our Own Brands
through a passionate focus on customers while building capability
for the future and developing the strong senior management team
that succeeds him. He has been a valued member of the team; we will
miss him and he leaves with our very best wishes.
I am delighted to announce three appointments to DLG's Executive
Committee which will help us in our drive to strengthen our
capability and efficiency. Kate Syred as Managing Director of
Household & Partnerships; Gus Park as Managing Director of
Motor, Pricing & Underwriting; and Mark Evans as Managing
Director of Marketing & Digital will join the Executive
Committee on 1 July 2019.'
Mike Biggs, Chairman of DLG, said: 'Mike has made an outstanding
contribution to DLG over the last five years. He embodies DLG's
values, always prioritising the interests of customers. On behalf
of the DLG Board, I would like to thank him for everything that he
has achieved over that time and particularly for his exemplary
conduct during and after the process to select a new Chief
Executive. We wish him every success in his future career.'
Mike Holliday-Williams, MD of Personal Lines, said: 'It has been
a privilege to lead DLG's Personal Lines businesses. This is a
great company with amazing people and I wish it well for the
future.'
Information required to be published pursuant to section 430(2B)
of the Companies Act 2006 will appear on the Group's website on 30
June 2019.
-ENDS-
For further information please contact:
Roger Clifton
Company Secretary
Tel: +44 (0) 1651 831 956
For investor and media enquiries please contact:
Andy Broadfield
Director of Investor Relations and Capital
Tel: +44 (0) 1651 831 022
Lisa Tremble
Head of External Affairs
Tel: +44 (0)1651 834 211
LEI: 213800FF2R23ALJQOP04
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END
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