REG - Chesnara PLC - Director Declaration

ChesnaraAnnouncement

21/03/2024 08:00

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RNS Number : 7648H  Chesnara PLC  21 March 2024

 LEI Number: 213800VFRMBRTSZ3SJ06

 

21(st) March 2024

 

CHESNARA plc
("Chesnara", "the Company" or the "Group")

 

EXTERNAL DIRECTORSHIP

 

 

 

 

Listing Rule 9.6.14(2) - Appointment of external directorship

In accordance with Listing Rule 9.6.14(2), the Company advises that Carol
Hagh, Independent Non-Executive Director of Chesnara plc,  has been appointed
to the role of Independent Non-Executive Director of Direct Line Insurance
Group plc and a member of the Nomination and Governance Committee with effect
from  1st April 2024.

 

 

 

 

 

For further information, please contact:

 

Investor Enquiries

Sam Perowne

Head of Strategic Development & Investor Relations

Chesnara plc

E - sam.perowne@chesnara.co.uk (mailto:sam.perowne@chesnara.co.uk)

 

Media Enquiries

Roddy Watt

Director, Capital Markets

FWD

T - 020 7280 0651 / 07714 770 493

E - roddy.watt@fwdconsulting.co.uk (mailto:roddy.watt@fwdconsulting.co.uk)

 

Notes to Editors

Chesnara (CSN.L) is a European life and pensions consolidator listed on the
London Stock Exchange.  It administers approximately one million policies and
operates as Countrywide Assured and CASLP in the UK, as The Waard Group and
Scildon in the Netherlands, and as Movestic in Sweden.

 

Following a three-pillar strategy, Chesnara's primary responsibility is the
efficient administration of its customers' life and savings policies, ensuring
good customer outcomes and providing a secure and compliant environment to
protect policyholder interests. It also adds value by writing profitable new
business in Sweden and the Netherlands and by undertaking value-adding
acquisitions of either companies or portfolios.

 

Consistent delivery of the Company strategy has enabled Chesnara to increase
its dividend for 18 years in succession.

 

Further details are available on the Company's website (www.chesnara.co.uk
(http://www.chesnara.co.uk/) ).

 

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