Jardine Lloyd Thompson Group plc - Directorate

Lord Leach

Jardine Lloyd Thompson Group plc (the 'Company' or 'JLT') is saddened to announcethat LordLeach of Fairford, a Non-executive Director and Deputy Chairman of the Company, died on 12 June 2016 after a short illness. Lord Leach was Chairman of Jardine Insurance Brokers, latterly JIB Group plc, between 1988 and 1997. He was appointed Deputy Chairman of the Company in February 1997. He was Chairman of the Nominations Committee and a member of the Remuneration Committee.

Geoffrey Howe, Chairman of the Company, said: 'We are deeply saddened by Rodney's death. He was a greatly valued member of JLT's board for many years and made a significant contribution to the development and expansion of the Group. His experience, wise counsel and friendship will be sorely missed. We offer our deepest condolences to his wife, Jessica, and his family.'

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Enquiries:

Jardine Lloyd Thompson Group plc:

Paul Dransfield - Corporate Communications 020 7528 4933

Jonathan Lloyd - Group Company Secretary 020 7528 4003

Brunswick Group Limited:

Tom Burns/Dania Saidam020 7404 5959

JLT - Jardine Lloyd Thompson Group plc published this content on 13 June 2016 and is solely responsible for the information contained herein.
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