LEI: 213800VDC1BKJEZ8PV53 25 September 2023
SIG plc
(the "Company" or "SIG")
Board Composition - change of Senior Independent Director
SIG, a leading supplier of specialist insulation and building products across Europe, announces that existing non-executive director and Chair of the Company's Remuneration Committee Kath Durrant will assume the role of Senior Independent Director with effect from today's date. Kath will succeed Alan Lovell, who remains a non-executive director of the Company.
| SIG plc |
| +44 (0) 114 285 6300 | |
| Andrew Allner | Chairman | | |
| | | | |
| FTI Consulting |
| +44 (0) 20 3727 1340 | |
| Richard Mountain | | | |
| | | | |
| Peel Hunt LLP - Joint broker to SIG | +44 (0) 20 7418 8900 | ||
| Mike Bell / Charles Batten | | | |
|
|
| ||
| Investec Bank plc - Joint broker to SIG | +44 (0) 20 7597 5970 | ||
| Bruce Garrow / David Anderson |
| ||
Notes
· This announcement is made pursuant to Listing Rule 9.6.11
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
