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Directorate Change

31st Mar 2006 10:01

General Accident PLC31 March 2006 GENERAL ACCIDENT PLC ANNOUNCES APPOINTMENT OF DIRECTOR General Accident plc has previously announced Mike Pemberton will retire fromthe Board of Directors as of 31 March 2006. John Ainley, Group HR Director, will join the Board of the Company as anexecutive director in his place on 1 April 2006. In accordance with paragraph LR 9.6.13R of the Listing Rules, General Accidentplc confirms that the details requested within LR 9.6.13R (1) to LR 9.6.13R (6)inclusive in respect of John Ainley are nil returns. -ends- Enquiries: Analysts/Investors Richard Whitaker, Group Company Secretary +44 (0) 20 7662 2051 Media Hayley Stimpson, Director of External Affairs +44 (0) 20 7662 7544 Rob Bailhache, Financial Dynamics +44 (0)20 7269 7200 This information is provided by RNS The company news service from the London Stock Exchange

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