SIG PLC — Board/Management Information 2019

Mar 8, 2019

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RNS Number : 2835S

SIG PLC

08 March 2019

8 March 2019

SIG plc

Directorate Change

Retirement of Non-Executive Director

LEI: 213800VDC1BKJEZ8PV53

SIG plc (the "Company"), announces that Janet Ashdown, a Non-Executive Director and Chair of the Remuneration Committee, will retire from the Board at the conclusion of the forthcoming Annual General Meeting on 8 May 2019.

Andrew Allner, Chairman of SIG plc, said: "On behalf of the Board, I would like to thank Janet for her significant contribution and dedication over the last eight years. We wish her well for the future."

The search for a new Non-Executive Director and Remuneration Committee Chair is well advanced and an announcement will be made in due course.

Enquiries
SIG plc
Andrew Allner, Chairman	0114 285 6300
Meinie Oldersma, Chief Executive Officer	0114 285 6300
Katharine Baxter, Group Communications	0114 285 6300
FTI Consulting
Richard Mountain / Susanne Yule	020 3727 1340

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