Board Update
RNS Number : 0805N
M&C Saatchi PLC
17 June 2025
17 June 2025
M&C SAATCHI PLC
("M&C Saatchi")
Board Update
Further to the announcement of 11 April 2025, M&C Saatchi announces that Dame Heather Rabbatts, currently interim Non-Executive Chair, will become Non-Executive Chair on a permanent basis with immediate effect. At the same time, Georgina Harvey will take on the additional role of Senior Independent Director on a permanent basis.
The Board has initiated a comprehensive formal search process to identify a new Non-Executive Director and will update the market as and when appropriate.
Dame Heather Rabbatts, Non-Executive Chair, said:
"I am delighted and privileged to become Chair of M&C Saatchi. I look forward to continuing to work closely with the Board and management team on delivering strong sustainable returns for shareholders."
FURTHER INFORMATION
| M&C Saatchi | +44 (0)20-7543-4500 |
| Zaid Al-Qassab, Chief Executive Officer | |
| Simon Fuller, Chief Financial Officer | |
| Thomas Fahey, Head of Investor Relations | |
| Headland Consultancy | +44 (0)20-3805-4822 |
| Rob Walker / Charlie Twigg / James Waters MCSaatchi@headlandconsultancy.com | |
| Panmure Liberum - Nominated adviser and joint broker | +44 (0)20-3100-2000 |
| Max Jones, Edward Mansfield, Will King | |
| Deutsche Numis - Joint broker | +44 (0)20-7260-1000 |
| Nick Westlake, Iqra Amin |
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