Board appointment

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