Sabre Insur Regulatory News (SBRE)

3 December 2020

SABRE INSURANCE GROUP PLC

Board appointment

Sabre Insurance Group plc (the "Group" or "Sabre") is pleased to announce the appointment of Karen Geary as a Non-executive Director with effect from 7 December 2020.

Karen is Non-executive Director and Chair of the Remuneration Committee of ASOS plc, the online fashion platform and also Non-executive Director of National Express Group plc. A former FTSE100 HR leader and executive committee member with an extensive track record in the software sector, Karen's skills include strategic human resources, business transformation, and board transition on a global scale. Karen was with the Sage Group plc for 15 years as Group HR Director, followed by a period based in the US with Wandisco plc where she held the executive position of Chief People Officer. Karen returned to the UK, and in 2016 she became Chief Human Resources Officer of Micro Focus International plc, having initially joined in 2015 as a non-executive director and Chair of the Remuneration Committee.

Andy Pomfret, Chairman, said: "I am pleased to welcome Karen to Sabre. Her wealth of experience regarding human resources, technology and other listed companies will be of huge value to Sabre. I look forward to working with Karen and seeing the positive impact her appointment will have on Sabre and the Board."

Pursuant to Listing Rule 9.6.13 R, the following information is disclosed in additional to the above information:

Details of other directorships in other publicly quoted companies:

No further disclosures are required, as of Listing Rule 9.6.13.

LEI Code: 2138006RXRQ8P8VKGV98