Directorate Change

RNS Announcement

RNS Number : 8987I

SIG PLC

16 December 2020

SIG plc

(Incorporated in England and Wales)

Company Number: 00998314

LSE Share Code: SHI

LEI: 213800VDC1BKJEZ8PV53

16 December 2020

SIG plc

External Directorship

In accordance with LR 9.6.14(2), SIG plc (the "Company") confirms that Alan Lovell will be appointed to the Board of Mitie Group plc as an independent non-executive director with effect from 1 January 2021.

Enquiries:

SIG plc

Kulbinder Dosanjh, Group Company Secretary

+44 (0) 114 285 6300

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RNS metadata

Title: Directorate Change
Time: 16:32:35
Date: 16 Dec 2020
Category: Miscellaneous
ID: 8987I