Directorate Change

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			[phone]
Andrew Allner Andrew Watkins	Chairman General Counsel & Company Secretary
FTI Consulting			[phone]
Richard Mountain
Peel Hunt LLP - Joint broker to SIG			[phone]
Mike Bell / Charles Batten
Investec Bank plc - Joint broker to SIG			[phone]
Bruce Garrow / David Anderson

Notes

·    This announcement is made pursuant to Listing Rule 9.6.11

 

END