Nomination Committee Appointment

25 September 2015

SAGA PLC

Nomination Committee Appointment

Pursuant to Listing Rule LR.9.6.11, Saga plc ("the Company") announces that Andrew Goodsell, Non-Executive Chairman of Saga plc, has been appointed as a member of the Nomination Committee with effect from 24th September 2015.

The Nomination Committee is now constituted as follows: Philip Green (Chair), Orna NiChionna, Ray King, Gareth Williams (all independent Non-Executive Directors of Saga plc) and Andrew Goodsell.

There are no changes to the membership of other Board Committees.

Enquiries

Saga plc

Vicki Haynes, Company Secretary Tel: 01303 771199

Enbrook Park

Sandgate

Folkestone

Kent

CT20 3SE