SIG PLC Directorate Change (5720N)
September 25 2023 - 10:56AM
UK Regulatory
TIDMSHI
RNS Number : 5720N
SIG PLC
25 September 2023
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
A ndrew Watkins General Counsel & Company Secretary
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
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