Sabre Insurance Group Regulatory News (SBRE)

28 July 2020

SABRE INSURANCE GROUP PLC

Board appointment

Sabre Insurance Group plc (the "Group" or "Sabre") is pleased to announce the appointment of Michael Koller as a Non-executive Director with effect from 1 September 2020.

Michael has spent his career in the insurance industry, in a number of senior risk and regulatory roles. For the past nine years Michael was with Prudential plc, where he was Group Risk Director and a member of the subsidiary board Audit committee and Risk committee. From 2008 to 2011, Michael was Chief Risk Officer at Aviva Europe where he was also a member of the European Executive Board. Michael was Group Chief Actuary at Partner Re in 2007 - 2008 and spent 2005 - 2007 as Chief Regulatory Officer at Swiss Re. Prior to this, Michael spent nine years in a number of different roles at Swiss Life. Alongside his executive roles, since 1995, Michael has been a lecturer at the Federal Institute of Technology, Zurich. He was also appointed to the Board of Sanitas AG earlier this year.

Patrick Snowball, Chairman, said: "I am delighted to welcome Michael to Sabre. He has a great deal of industry experience which will be of immense value to Sabre and I have no doubt he'll make a very positive contribution in the times ahead."

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