Sabre Insurance Group Regulatory News (SBRE)

29 November 2021

SABRE INSURANCE GROUP PLC

Board Change

Sabre Insurance Group plc (the "Group" or "Sabre") announces that Catherine Barton, Non-executive Director and Chair of the Audit Committee, will step down from the Board with effect from 26 November 2021 to pursue an executive opportunity in the insurance industry. The Board has begun a process to recruit an additional Non-executive Director, and in the meantime, subject to regulatory approval, Ian Clark will Chair the Audit Committee.

Andy Pomfret, Company Chair, commented:

"I would like to thank Catherine for her work at Sabre, notably her valuable contributions to the Board and hard work chairing the Audit Committee. Since joining the Board in 2017, Catherine has provided significant support to the Company, notably with her insurance expertise. We wish her all the best in the future."