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SIG PLC Board/Management Information 2018

Aug 28, 2018

5276_dirs_2018-08-28_d166c4dc-4995-40d4-81f6-343afc7c3e87.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 9701Y

SIG PLC

28 August 2018

28 August 2018

SIG plc

("the Company")

External Directorship

The Company announces that its Non-Executive Director Cyrille Ragoucy, who is Non-Executive Chairman of Balta Group NV, has, whilst remaining Chairman of the Board, been appointed interim CEO of Balta Group NV with effect from 27 August 2018, with such appointment to continue until the search for a new CEO for Balta Group NV is completed.

This announcement is made pursuant to paragraph 9.6.14R of the Listing Rules.

Enquiries:

SIG plc

Richard Monro, Group Company Secretary                           +44 (0) 114 285 6355

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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