SCS GROUP PLC

Board/Management Information • Jan 17, 2022

National Storage Mechanism | Additional information

RNS Number : 6601Y

ScS Group PLC

17 January 2022

For Immediate Release	17 January 2022

ScS Group plc

("ScS" or the "Company")

Change of Director Responsibilities

Further to the announcement on 30 November 2021 regarding the death of George Adams, who as well as serving as a Non-Executive Director of the Company was also Chair of the Company's Remuneration Committee, and in accordance with Listing Rule 9.6.11, ScS announces that Angela Luger, Non-Executive Director of the Company, has been appointed as Chair of the Company's Remuneration Committee, with effect from 12 January 2022.

Alan Smith, Chair, ScS Group plc said:

'I am very grateful to Angela for readily agreeing to take on this additional responsibility following the sudden and very sad death of George Adams.'

Enquiries:

ScS Group PLC Steve Carson, Chief Executive Officer Chris Muir, Chief Financial Officer	c/o Buchanan +44 (0)20 7466 5000
Buchanan Richard Oldworth Victoria Hayns Tilly Abraham	Tel: +44 (0)20 7466 5000 scs@buchanan.uk.com
Shore Capital Patrick Castle James Thomas	Tel: +44 (0)20 7408 4050

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