SAGA PLC

Board/Management Information • Apr 2, 2020

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RNS Number : 5013I

SAGA PLC

02 April 2020

2 April 2020

SAGA plc

Retirement of Director and Change of Audit Committee Chair

Pursuant to Listing Rule LR.9.6.11, Saga plc ("the Company") announces that Ray King, Non-Executive Director (since 29 May 2014), Chair of the Audit Committee and member of the Nomination, Remuneration and Risk Committees, has notified the Board that he will not be standing for re-election at the Company's AGM due to take place in June 2020 and will therefore be stepping down from the Board at this date.

Ray King will be replaced as Audit Committee Chair by Gareth Hoskin, an existing member of the Audit Committee. Gareth has significant, recent and relevant financial experience with competence in accounting.

After Ray's departure, the membership of the Company's Committees will be as follows:

Audit Committee:	Gareth Hoskin (Chair), Orna NiChionna and Gareth Williams
Nomination Committee:	Patrick O'Sullivan (Chairman), Eva Eisenschimmel, Orna NiChionna and Gareth Williams
Remuneration Committee:	Eva Eisenschimmel (Chair), Julie Hopes, Orna NiChionna and Gareth Williams
Risk Committee:	Orna NiChionna (Chair), Julie Hopes, Gareth Hoskin and Gareth Williams

Enquiries

Saga plc

Vicki Haynes, Company Secretary                                          Tel: 01303 771199

Enbrook Park

Sandgate

Folkestone

Kent

CT20 3SE

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