Jardine Lloyd Thompson Group PLC Director Declaration (9360T)

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RNS Number : 9360T

Jardine Lloyd Thompson Group PLC

25 March 2019

Jardine Lloyd Thompson Group plc ("the Company")

Director Declaration

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.

Enquiries:

Darren Lennark

Group Company Secretary

Jardine Lloyd Thompson Group plc

The St Botolph Building

138 Houndsditch

London EC3A 7AW

Tel: 020 7528 4000

LEI Number: 213800XRWB6SDDCZZ434

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March 25, 2019 12:45 ET (16:45 GMT)

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