10 May 2017

Towergate Insurance today announces that the Notice of Annual General Meeting (“AGM”) and Form of Proxy for the 2017 AGM of TIG Topco Limited1 have been published and are now available on the Towergate Insurance investor website: http://www.towergate.com/investor-relations/other-investor-information

The AGM will take place on 25 May 2017 at Towergate Insurance’s offices located at 55 Bishopsgate, London EC2N 3AS. The minutes of the AGM will be published on http://www.towergate.com/investor-relations/other-investor-information as soon as practicable after the conclusion of the AGM.

About Towergate

Launched in 1997, Towergate is a leading independently owned insurance intermediary in the UK. Towergate is an important distribution channel for a significant range of insurance products and a key strategic partner for the UK’s largest insurers. Towergate’s scale, customer insight and distribution relationships make it a unique business and a leader in the markets in which it operates. Its combination of distribution and underwriting gives it unparalleled consumer data and market insight.

1 TIG Topco Limited (a company incorporated in Jersey with registered number 117710) is in the process of changing its registered name to KIRS Group Limited, and which remains subject to Jersey regulatory clearance.

Media Queries Internal Contact

Kelly-Ann Knight - Corporate Communications Director

Towergate Insurance Limited

Email: kelly-ann.knight@towergate.co.uk

Media Queries External Contact

Justin Griffiths or Victoria Heslop - PR advisers to Towergate


Email: towergate@powerscourt-group.com