Directorate Change

M&C Saatchi PLC

14 December 2018

M&C Saatchi PLC ("M&C Saatchi" or "the Company")

Directorial Change

M&C Saatchi plc announces that Jonathan Goldstein, senior Non-Executive Director, has resigned from the Board of the Company with effect from 31 December 2018.

The board would like to thank Jonathan for his invaluable contribution.

Jeremy Sinclair, Chairman of M&C Saatchi, said: Jonathan has been an invaluable counsel to the Company, always legal, always practical and always commercial. We knew that other commitments and demands for his services would one day take him away. We are grateful for his years of service.

Jonathan Goldstein said: It has been an honour to serve on the M&C Saatchi board over many years. I have enjoyed my association with the partners and staff and wish them continuing success

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For further information, please contact:

M&C Saatchi plc +44 (0) 207 544 3693

Andy Blackstone, Company Secretary

Numis Securities +44 (0) 207 260 1000

Nick Westlake, NOMAD

Charles Farquhar, Corporate Broking

Tulchan Communications +44 (0) 207 353 4200

Tom Murray