REG - SIG PLC - Directorate Change

SIGAnnouncement

25/09/2023 16:00

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RNS Number : 5720N  SIG PLC  25 September 2023

LEI:
213800VDC1BKJEZ8PV53
25 September 2023

 

SIG plc
(the "Company" or "SIG")

Board Composition - change of Senior Independent Director

SIG, a leading supplier of specialist insulation and building products across
Europe, announces that existing non-executive director and Chair of the
Company's Remuneration Committee Kath Durrant will assume the role of Senior
Independent Director with effect from today's date. Kath will succeed Alan
Lovell, who remains a non-executive director of the Company.

 

 

 SIG plc                                                         +44 (0) 114 285 6300
 Andrew Allner     Chairman

Andrew Watkins
General Counsel & Company Secretary

 FTI Consulting                                                  +44 (0) 20 3727 1340
 Richard Mountain

 Peel Hunt LLP - Joint broker to SIG                             +44 (0) 20 7418 8900
 Mike Bell / Charles Batten

 Investec Bank plc - Joint broker to SIG                         +44 (0) 20 7597 5970
 Bruce Garrow / David Anderson

Notes

·    This announcement is made pursuant to Listing Rule 9.6.11

 

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