19 June 2024

SABRE INSURANCE GROUP PLC

Appointment of Non-executive Director

Sabre Insurance Group plc (the "Group" or "Sabre") is pleased to announce the appointment to the Board of Ian Chapple as a Non-executive Director, with effect from 1 September 2024. On appointment, Ian will join Sabre's Audit and Renumeration Committees.

Ian brings more than thirty years of industry expertise to Sabre's Board and has a strong track record in digital, technology, and data. He has successfully delivered IT strategy, transformation, and cybersecurity programmes for several large businesses in and outside of the insurance sector and currently holds the position of Group Chief Information Officer at Odeon Cinemas Group. Prior to this, he served as a Director in Deloitte's Financial Services division. Ian has extensive experience across the financial services industry including general insurance, life assurance, pensions, and investment management. During his career, he has acted as Chief Information Officer at Swinton Insurance, Head of Digital at Tesco Bank, and IT Director for the UK life division of Aviva.

Rebecca Shelley, Sabre's Chair, commented:

"Ian's strong commercial background in IT and change management will add significant value to Sabre as we continue to implement our business and technology strategies. I am delighted to welcome him to the Board and look forward to working with him in 2024 and beyond."

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

LEI Code: 2138006RXRQ8P8VKGV98