SAGA PLC

Board/Management Information • Apr 4, 2019

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RNS Number : 0653V

SAGA PLC

04 April 2019

4 April 2019

SAGA PLC

Committee Appointments

Pursuant to Listing Rule LR.9.6.11, Saga plc ("the Company") announces that the following independent Non-Executive Directors have been appointed as members of the following committees:

Gareth Hoskin has been appointed as a member of the Audit Committee with effect from 4 April 2019.

The Audit Committee is now constituted as follows: Ray King (Chair), Gareth Hoskin,  Orna NiChionna and Gareth Williams  (all independent Non-Executive Directors of Saga plc).

Julie Hopes and Gareth Hoskin have been appointed as members of the Risk Committee with effect from 4 April 2019.

The Risk Committee is now constituted as follows: Orna NiChionna (Chair), Julie Hopes, Gareth Hoskin, Ray King and Gareth Williams  (all independent Non-Executive Directors of Saga plc).

Eva Eisenschimmel and Julie Hopes have been appointed as members of the Remuneration Committee with effect from 4 April 2019.

The Remuneration Committee is now constituted as follows: Gareth Williams (Chair), Eva Eisenschimmel, Julie Hopes, Orna NiChionna, Ray King  (all independent Non-Executive Directors of Saga plc).

Eva Eisenschimmel has been appointed as a member of the Nomination Committee with effect from 4 April 2019.

The Nomination Committee is now constituted as follows: Patrick O' Sullivan (Chair), Eva Eisenschimmel, Orna NiChionna, Ray King and Gareth Williams  (all independent Non-Executive Directors of Saga plc).

Enquiries

Saga plc

Vicki Haynes, Company Secretary                                                                                             Tel: 01303 771199

Enbrook Park

Sandgate

Folkestone

Kent

CT20 3SE

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