19 April 2024

SABRE INSURANCE GROUP PLC

Chair Appointment

Sabre Insurance Group plc (the "Company" or "Sabre"), one of the UK's leading private motor insurance underwriters, is pleased to announce that Rebecca Shelley, who joined the Board as a Non-executive Director in December 2017, has been appointed as Chair of the Company. This is following an external search process and the receipt of regulatory approval from the PRA. The appointment takes place with immediate effect, as Rebecca has held the post on an interim basis since November 2023.

Rebecca has extensive commercial and financial services experience, having held several senior executive positions at Norwich Union plc, Prudential plc, Tesco plc and TP ICAP plc. Rebecca is currently the Senior Independent Director at both Liontrust Asset Management and Conduit Holdings Limited, and is the chair of the Remuneration and Sustainability committees at Hilton Food Group plc.

Commenting on her appointment, Rebecca Shelley said:

"I am delighted to have been appointed Chair of Sabre at a time when the Company continues to make excellent progress on its strategic objectives. I look forward to working with the Board and our management team to build on this progress as we continue to deliver for our customers and stakeholders".

Pursuant to Listing Rule 9.6.13R, it is confirmed there are no other disclosures required in addition to the above information.

For further information, please contact:

Anneka Kingan - Company Secretary

[email protected]

LEI Code: 2138006RXRQ8P8VKGV98