Director Declaration

esure Group plc

Director's Declaration 

23 August 2017

Pursuant to Listing Rule 9.6.14(2), esure Group plc (the "Company") announces that Angela Seymour-Jackson, a non-executive director of esure Group plc, has been appointed as a non-executive director and a member of the audit, nomination and remuneration committees of PageGroup plc with effect from 1 October 2017.

Enquiries:

Alice Rivers

Company Secretary

Telephone: 01737 235504

esure Group plc is listed on the London Stock Exchange (ESUR)

Registered Office: The Observatory, Reigate, Surrey RH2 0SG

Registered in England and Wales with registered number: 7064312

LEI: 213800KOI3F5LM54PT8

ISIN: GB00B8KJH563