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Jardine Lloyd Thmpsn (JLT)

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Tuesday 13 December, 2005

Jardine Lloyd Thmpsn

Board Responsibilities

Jardine Lloyd Thompson Group PLC
13 December 2005

Jardine Lloyd Thompson Group plc ('JLT' or the 'Group')         13 December 2005

Change of Board Responsibilities

Following the appointment of Dominic Burke as Group Chief Executive announced on
1 December, JLT today announces the following changes of executive
responsibilities to take immediate effect, subject to confirmation of FSA

Dominic Burke relinquishes board responsibility for JLT's UK Corporate Risks
business, which will be assumed by Dominic Collins, in addition to his existing
responsibilities for JLT Risk Solutions.

Board responsibility for Agnew Higgins Pickering & Company Ltd and Lloyd &
Partners Limited passes from Dominic Collins to the Group Chief Executive.

Finally, JLT is also pleased to announce that JLT Reinsurance Brokers Limited
has received approval from the FSA to commence trading from 1st January 2006.
Alan Griffin is appointed Chairman and Chief Executive of this business with
immediate effect, reporting to the Group Chief Executive.

                                  --- ENDS ---

Note to editors:

The Jardine Lloyd Thompson ("JLT") group of companies is a leading risk
management adviser and insurance and reinsurance broker.  JLT is also a major
provider of employee benefits administration services and related consultancy

JLT is quoted on the London Stock Exchange and is the largest
European-headquartered company providing these services and is one of the
largest firms of its type in the world.  JLT operates out of more than 100
offices in over 30 countries and employs more than 5,000 personnel.

Analyst / Investor enquiries:

Barrie Cornes
Director of Investor Relations
Jardine Lloyd Thompson Group
Tel. + 44 (0) 20 7528 4560

Media enquiries:

Paul Dransfield
Head of Group Corporate Communications
Jardine Lloyd Thompson Group
Tel. + 44 (0) 20 7528 4933

                      This information is provided by RNS
            The company news service from the London Stock Exchange      MSCPKNKKOBDDFBD

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