REG - SIG PLC - Directorate change

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RNS Number : 8991Z  SIG PLC  10 April 2026

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF THE UK
MARKET ABUSE REGULATION

 

10 April
2026
 

SIG plc: Directorate change

 

SIG plc ("SIG" or the "Group") announces that it has received notice from Ian
Ashton of his resignation as the Group's Chief Financial Officer ("CFO"), in
order that he may take up a new role at TT Electronics plc. Ian joined SIG as
CFO in July 2020.

 

A process is underway to identify a successor as CFO. Ian will remain in his
role for a period of up to six months.

 

Andrew Allner, Chairman, commented: "Ian has contributed significantly to the
development and strengthening of the Group's financial and operating
processes. On behalf of the Board, I would like to thank Ian and wish him well
for the future."

 

Pim Vervaat, Chief Executive Officer and Chair designate, commented: "I have
enjoyed working with Ian and I thank him in particular for his input to the
development of SIG's 2030 strategy. I join with Andrew Allner in wishing Ian
well for the future."

 

Ian Ashton, CFO of SIG, commented: "I am proud of the progress the business
has made over the last six years and believe that the Group is well placed to
deliver on the next stage of its strategic plan under Pim's leadership. I look
forward to the new challenges that the role at TT Electronics will bring for
me."

 

Contacts

 SIG plc                                     +44 (0) 114 285 6300/ cosec@sigplc.com
 Andrew Allner     Chairman

 Pim Vervaat       Chief Executive Officer

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

LEI: 213800VDC1BKJEZ8PV53

 

 

The person responsible for arranging the release of this announcement on
behalf of the Company is Andrew Watkins, Group General Counsel & Company
Secretary.

 

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