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SCS GROUP PLC

Board/Management Information Feb 25, 2021

4925_dirs_2021-02-25_c62341bc-c1f0-4cc1-9340-4daca3f288fa.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 3214Q

ScS Group PLC

25 February 2021

For Immediate Release 25 February 2021

ScS Group plc

("ScS" or the "Company")

Change in Director's Particulars

ScS, one of the UK's largest retailers of upholstered furniture and floorings, confirms, in accordance with Listing Rule 9.6.14, that Ron McMillan, Audit Committee Chair and Senior Independent Director of the Company, has been appointed as Chairman of N Brown Group Plc and will relinquish his roles as Senior Independent Director and Audit Committee Chair of N Brown Group Plc. The appointment is subject to FCA approval and is intended to be effective from 31 March 2021.

Enquiries:

ScS Group PLC

David Knight, Chief Executive Officer

Chris Muir, Chief Financial Officer
c/o Buchanan +44 (0)20 7466 5000
Buchanan

Richard Oldworth

Tilly Abraham

Charlotte Slater
Tel: +44 (0)20 7466 5000

[email protected]
Shore Capital

Patrick Castle

James Thomas

Sarah Mather
Tel: +44 (0)207 408 4050

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