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Realty's Non-Executive Directors
3rd June 2013

After 11 years' service with Realty Michael Lamb retired with our gratitude at the Company's Board meeting on 15th May 2013. We are delighted to announce that Michael's position as independent Non-Executive Director of Realty has been assumed by Richard Elliott.

Richard, a Chartered Insurer, is a Fellow of the Chartered Insurance Institute and a graduate of the General Management Business Development Programme at INSEAD. He is also a Freeman of the Worshipful Company of Insurers and a member of a number of London based insurance committees.

We would like to welcome Richard to Realty's Board and trust that he enjoys his new responsibilities with the Company.

Realty Insurances Limited is an independent intermediary, authorised and regulated by the Financial Conduct Authority (FCA).
You can check these details on the Financial Services Register by visiting the FCA's Website or by
contacting the FCA on 0800 111 6768. Our FCA register number is 307515.

Registered Office: 58 Davies Street, London W1K 5JF. Registered in England No. 482966.
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