REG - M&C Saatchi PLC - M&C Saatchi - Confirmation of Director Appointment

M&C SaatchiAnnouncement

12/04/2023 13:15

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RNS Number : 0033W  M&C Saatchi PLC  12 April 2023

12 April 2023

M&C SAATCHI PLC

(the "Company" or "M&C Saatchi")

Confirmation of Director Appointment

Further to its announcement on 30 March 2023, the Company today confirms the
appointment of Bruce Marson to the Board of M&C Saatchi as Chief Financial
Officer with immediate effect.

Bruce's appointment to the Board of the Company concludes the Board's search
for a permanent Chief Financial Officer that included both internal and
external candidates. Bruce was originally appointed Interim Chief Financial
Officer of M&C Saatchi on 13 May 2022.

Bruce has previously held senior finance roles across the sector including at
Dentsu and Technicolor and already holds a number of directorship positions
across the Company's subsidiaries.

In accordance with Schedule 2 (g) of the AIM Rules for Companies, Bruce
Charles Marson (aged 53 years) holds/has held the following
directorships/partnerships in the last five years:

 Current directorships/partnerships         Previous directorships/partnerships (last five years)
 M&C Saatchi Worldwide Limited              The Mill (Facility) Limited
 M&C Saatchi Network Limited
 M&C Saatchi Life Limited
 M&C Saatchi Accelerator Limited
 M&C Saatchi European Holdings Limited
 M&C Saatchi FZ LLC
 M&C Saatchi Middle East FZ LLC
 PT MCS Saatchi Indonesia

Bruce holds no ordinary shares in the Company ("Ordinary Shares"). In December
2022 Bruce was awarded performance share awards over 92,867 Ordinary Shares
under the Company's Long Term Incentive Plan. This award will vest on 31 May
2025 subject to the satisfaction of performance conditions and continued
employment. It is also subject to a further two-year holding period following
vesting.

There are no further disclosures to be made under Schedule 2(g) of the AIM
Rules for Companies.

For further information please call:

 M&C Saatchi plc                                                 +44 (0)20-7543-4500
 Gareth Davis, Chair

 Moray MacLennan, Chief Executive Officer
 Numis Securities                                                               +44 (0)20-7260-1000
 Nick Westlake, Iqra Amin
 Liberum, NOMAD                                                                +44 (0)20-3100-2000
 Tim Medak, Mark Harrison, Max Jones, Benjamin Cryer, Will King
 Brunswick                                                       +44 (0)207-404-5959
 Sumeet Desai, Andrew Porter, Kate Pope

 

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