Ecclesiastical Insurance Office PLC 08 June 2005 Announcement by Ecclesiastical Insurance Office plc Changes to Executive Directors The following changes will be made to the Board of Ecclesiastical Insurance Office plc with effect from 1st July 2005: • Mr G V Doswell, currently the Chief Executive, will be appointed as Group Chief Executive; and • Mr G A Prescott, currently the Group Executive Director, will be appointed as Deputy Group Chief Executive. This information is provided by RNS The company news service from the London Stock Exchange