SAGA PLC

Board/Management Information • Jul 9, 2025

National Storage Mechanism | Additional information

RNS Number : 3894Q

SAGA PLC

09 July 2025

9 July 2025

Saga plc

Committee changes

In accordance with Listing Rule 6.4.6, the Board of Saga announces that, in line with the continued simplification of our business model, the decision has been made to merge the Audit and Risk Committees, with immediate effect.

The membership of the combined Audit and Risk Committee will be Gareth Hoskin (Chair), Anand Aithal and Julie Hopes. Gemma Godfrey has stepped down as a member of the Risk Committee.

There are no changes to the Innovation and Enterprise, Nomination or Remuneration Committees.

For further information, please contact: 

Saga plc

3 Pancras Square

London

N1C 4AG

Vicki Haynes, Company Secretary	Tel: 07803 602 139 Email: company.secretary@saga.co.uk
Sharnj Sandhu, Interim Director of Investor Relations and Treasury	Tel: 07522 985 207 Email: s harnj.sandhu @saga.co.uk
Headland Consultancy Susanna Voyle                                                                      Will Smith	Tel: 020 3805 4822 Tel: 07980 894 557 Tel: 07872 350 425 Email: saga@headlandconsultancy.com

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