Directorate Change

11 May 2006 16:08

Ecclesiastical Insurance Office PLC11 May 2006 Announcement by Ecclesiastical Insurance Office plc The directors announce the planned retirement from executive office of Mr GrahamDoswell, Group Chief Executive of Ecclesiastical Insurance Group plc andEcclesiastical Insurance Office plc, towards the end of 2006. The process ofappointing a successor has begun. The effective date of the change will beconfirmed at a later date. This information is provided by RNS The company news service from the London Stock Exchange