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Directorate Change

25th Sep 2023 15:56

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 AllnerAndrew Watkins	ChairmanGeneral 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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