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breach of a relevant duty of care owed by
                     the Named Insured to the deceased             (ii)  the Company’s aggregate liability to all parties
                                                                       comprising the Insured and the said principal
                 (ii)  fines or penalties of any kind                  shall not exceed the Limit of Indemnity

                 (iii)  any circumstances where indemnity for   8.   Private Duties
                     defence costs is available from any other     The definition of ‘Business’ extends to include the
                     source or is provided by any other insurance   execution of private duties undertaken with the
                     or where but for the existence of this clause   consent of the Named Insured by any Employee for
                     5 of the Cover indemnity would have been      any director or other senior official of the Named
                     provided by such other source or insurance    Insured

            (d)  the financial limit of the Company's liability under   9.   Unsatisfied Court Judgements
                 this clause 5 of the Cover shall not exceed in the   Where a judgement for damages has been obtained
                 aggregate in respect of all acts or omissions     by any Employee or the legal personal representatives
                 committed or alleged to have been committed       of any Employee in respect of Bodily Injury sustained
                 during the Period of Insurance the amount stated   by the Employee and caused during the Period of
                 in the Section Schedule as the Limit of Indemnity   Insurance arising out of and in the course of
                 and for the avoidance of doubt this financial limit   employment by the Insured in connection with the
                 amount under this clause 5 of the Cover shall     Business against any company or person operating
                 form part of and not be in addition to the Limit of   from or resident in premises within Great Britain
                 Indemnity                                         Northern Ireland the Isle of Man or the Channel
                                                                   Islands in any court situate in the said territories and
            (e)  for the avoidance of doubt where there is a       such judgement remains unsatisfied in whole or in part
                 Deductible stated in the Section Schedule (or any   6 months after the date of judgement then at the
                 claim reimbursement amount instead of a           request of the Insured the Company will pay to the
                 Deductible otherwise agreed) it shall apply in    Employee or the said legal personal representatives
                 respect of this clause 5 of the Cover and the     subject to the Limit of Indemnity stated in the
                 amount of the Deductible or such claim            Schedule the amount of any such damages and
                 reimbursement amount shall form part of the       awarded costs that remain unsatisfied
                 specified amount detailed in (d) above as the
                 Company’s limit of liability and such limit shall not   Provided that
                 apply in excess of the amount stated as the
                 Deductible or claim reimbursement amount          (a)  there is no appeal outstanding

        6.   Compensation for Court Attendance                     (b)  if any payment is made by the Company the
            Where at the request of the Company or their               Employee or the said legal personal
            representatives any of the undermentioned persons          representatives shall assign the judgement to the
            attend a court or tribunal or other forum as a witness     Company
            in connection with a claim in respect of which the
            Insured is entitled to indemnity under this Section the   (c)  all reasonable steps necessary to protect the
            Company will at their discretion provide compensation      ability to recover from the party against whom the
            to the Insured at the following rates per day for each     judgement was obtained have been taken
            day or part thereof on which attendance is required

            (a)  any Member or Governor or director
                 of the Named Insured              £500.00

            (b) any other Employee                 £200.00

        7.   Indemnity to Principal
            If the Insured so requests the Company will indemnify
            any principal for whom the Insured is carrying out work
            under contract or agreement against liability arising
            out of the performance of such work by the Insured
            and in respect of which the Insured would have been
            entitled to indemnity under this Section if the claim had
            been made against the Insured but only to the extent
            required by the terms and conditions of such contract
            or agreement

            Provided that

            (i)   said principal shall observe fulfil and be subject to
                 the terms and conditions of this Section in so far
                 as they can apply


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        Casualty Policy Wording                                                        TRV0126 02/14  Policy Code 2010 05/12
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