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RNS Number : 8110U

Sabre Insurance Group PLC

27 November 2023

27 November 2023

Sabre Insurance Group plc

Remuneration Committee Chair Appointment

In accordance with Listing Rule 9.6.11, Sabre Insurance Group plc (the "Company" or "Sabre), one of the UK's leading private motor insurance underwriters, announces that Karen Geary, who joined the Board as a Non-executive Director in December 2020, has been appointed Chair of the Remuneration Committee (the "Committee") on an interim basis, with effect from 23 November 2023.

Rebecca Shelley, previously Chair of the Committee, is stepping down following her appointment as acting Chair of the Company (as announced on 20 November 2023), however will remain as a member of the Committee.

For further information, please contact:

   Anneka Kingan - Company Secretary   anneka.kingan@sabre.co.uk

LEI Code: 2138006RXRQ8P8VKGV98

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November 27, 2023 11:42 ET (16:42 GMT)

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