REG - SIG PLC - Directorate Change
RNS Number : 2835SSIG PLC08 March 2019
8 March 2019
SIG plc
Directorate Change
Retirement of Non-Executive Director
LEI: 213800VDC1BKJEZ8PV53
SIG plc (the "Company"), announces that Janet Ashdown, a Non-Executive Director and Chair of the Remuneration Committee, will retire from the Board at the conclusion of the forthcoming Annual General Meeting on 8 May 2019.
Andrew Allner, Chairman of SIG plc, said: "On behalf of the Board, I would like to thank Janet for her significant contribution and dedication over the last eight years. We wish her well for the future."
The search for a new Non-Executive Director and Remuneration Committee Chair is well advanced and an announcement will be made in due course.
Enquiries
SIG plc
Andrew Allner, Chairman
0114 285 6300
Meinie Oldersma, Chief Executive Officer
0114 285 6300
Katharine Baxter, Group Communications
0114 285 6300
FTI Consulting
Richard Mountain / Susanne Yule
020 3727 1340
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