25 March 2019
Jardine Lloyd Thompson Group plc ("the Company")
The Company announces that Annette Court, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of The Sage Group plc. ("Sage") with effect from 1 April 2019, from which date she will also become Chair of the Sage Remuneration Committee and a member of its Audit and Risk Committee.
This announcement is made in accordance with Listing Rule 9.6.14R.
Group Company Secretary
Jardine Lloyd Thompson Group plc
The St Botolph Building
London EC3A 7AW
Tel: 020 7528 4000
LEI Number: 213800XRWB6SDDCZZ434
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