Death of Chair

20 November 2023

Sabre Insurance Group PLC

Sabre Insurance Group PLC announces the death of Andy Pomfret, Non-Executive Chair

It is with great sadness that Sabre Insurance Group plc ('Sabre') announces the passing of Andy Pomfret, Non-Executive Chair, following an illness, on Saturday 18 November 2023.

Andy joined the Board in 2018 and became Chair in September 2020. He provided valuable advice and insight to the Executive Team both through its infancy as a listed Company and then as a Chair in supporting the delivery of Sabre's strategy.

Everyone associated with Sabre would like to express their deepest sympathy to his family.

Rebecca Shelley, Senior Independent Director, will become acting Chair.

Enquiries

Sabre Through Teneo

Geoff Carter, Chief Executive Officer

Adam Westwood, Chief Financial Officer

Teneo 0207 353 4200 / sabre@teneo.com

James Macey White & Eleanor Pomeroy

LEI Code: 2138006RXRQ8P8VKGV98