Directorate Change

23 May 2006 16:49

Ecclesiastical Insurance Office PLC23 May 2006 Announcement by Ecclesiastical Insurance Office plc Mr William H Yates, will retire as a non-executive Director and Deputy Chairmanof Ecclesiastical Insurance Office plc with effect from 20 June 2006. Mr Dieter R Losse will be appointed Deputy Chairman with effect from 20 June2006. Mr Mervyn Couve has agreed to serve as a non-executive director ofEcclesiastical Insurance Office plc and will be appointed, subject to regulatoryapproval, with effect from 20 June 2006. This information is provided by RNS The company news service from the London Stock Exchange