SIG PLC Directorate Change (2835S)

TIDMSHI

RNS Number : 2835S

SIG PLC

08 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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March 08, 2019 02:00 ET (07:00 GMT)