RNS Number:8061L
Cox Insurance Holdings PLC
02 June 2003

2nd June 2003



Cox Insurance Holdings Plc



Further to the earlier announcement of Michael Dawson's decision to step down
from the board of Cox, Michael Dawson resigned from the board with effect from
31st May 2003. We are pleased that Michael has agreed to work with the company
on a consultancy basis and remain a director of the subsidiary managing agency
for at least the next twelve months.



Peter Owen said "Michael was the founding Chief Executive of Cox Insurance and
helped build the company. He played an important role in the creation and
execution of the strategic changes made last year. We are grateful for the
contribution he has made."



Michael Dawson said - " Cox has an excellent management team with broad
experience to take the company onto its next phase. The business had excellent
results last year as a result of the strategic changes made and the excellent
market conditions. The business is well placed to build on its capabilities and
I wish it well.




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