REG - SIG PLC - Directorate Change

SIGAnnouncement

12/03/2025 09:00

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RNS Number : 3617A  SIG PLC  12 March 2025

LEI:
213800VDC1BKJEZ8PV53
12 March 2025

 

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

Directorate change

Retirement of non-executive Director

SIG announces that Gillian Kent, a non-executive Director, has informed the
Company that she does not intend to stand for re-election at the forthcoming
Annual General Meeting on 1 May 2025 (the "AGM") and that she shall,
therefore, retire from the Board following the conclusion of the AGM.

 

SIG's Chairman, Andrew Allner, said "On behalf of the Board I would like to
thank Gillian for her contribution over the last six years. We wish her every
success in her future endeavours."

 

The Board is confident that following Gillian's retirement it shall continue
to have the appropriate skills, experience and knowledge to support the
Company on the next phase of delivery of its strategy. The Company will keep
under review the size and composition of the Board to ensure that this remains
the case.

 

 

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

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

Notes

·      There are no remuneration payments (within the meaning of section
430(2B) of the Companies Act 2006) that will be paid to Gillian Kent following
her ceasing to be a director and she will not receive any payment for loss of
office.

 

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