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Pin to quick picksM&C Saatchi Regulatory News (SAA)

Share Price Information for M&C Saatchi (SAA)

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138.50    3.50 (2.59%)
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Spread: 3.50 (2.602%)
Market Cap: £165.32m
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Board Update

17 Jun 2025 07:00

RNS Number : 0805N
M&C Saatchi PLC
17 June 2025
 

17 June 2025

M&C SAATCHI PLC

("M&C Saatchi")

Board Update

Further to the announcement of 11 April 2025, M&C Saatchi announces that Dame Heather Rabbatts, currently interim Non-Executive Chair, will become Non-Executive Chair on a permanent basis with immediate effect. At the same time, Georgina Harvey will take on the additional role of Senior Independent Director on a permanent basis.

The Board has initiated a comprehensive formal search process to identify a new Non-Executive Director and will update the market as and when appropriate.

Dame Heather Rabbatts, Non-Executive Chair, said:

"I am delighted and privileged to become Chair of M&C Saatchi. I look forward to continuing to work closely with the Board and management team on delivering strong sustainable returns for shareholders."

 

FURTHER INFORMATION

M&C Saatchi

+44 (0)20-7543-4500

Zaid Al-Qassab, Chief Executive Officer

Simon Fuller, Chief Financial Officer

Thomas Fahey, Head of Investor Relations

Headland Consultancy

+44 (0)20-3805-4822

Rob Walker / Charlie Twigg / James Waters

MCSaatchi@headlandconsultancy.com

 

Panmure Liberum - Nominated adviser and joint broker

+44 (0)20-3100-2000

Max Jones, Edward Mansfield, Will King

 

Deutsche Numis - Joint broker

+44 (0)20-7260-1000

Nick Westlake, Iqra Amin

 

 

About M&C Saatchi

M&C Saatchi is a creative solutions company with specialist expertise and creativity in helping our clients grow by maximising the reach and potential of their brands. It does this through its regional-first operating model with five core specialisms - Advertising, Issues, Passions, Consulting and Media - which it leverages in an integrated go-to-market approach. It has significant global reach, with major hubs in the UK, Europe, Middle East, APAC and the Americas and is supported by global shared services. M&C Saatchi is headquartered in London and listed on the FTSE AIM index of the London Stock Exchange.

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Date   Source Headline
24th Mar 20237:00 amRNSStandard form for notification of major holdings
24th Feb 20237:00 amRNSStandard form for notification of major holdings
8th Feb 20237:38 amRNSCapital Markets Day
8th Feb 20237:00 amRNSM&C Saatchi Capital Markets Day
24th Jan 20237:00 amRNS2022 FY Trading Update and Proposed Board Change
13th Dec 20227:00 amRNSGrant of Long-Term Incentive Plan Awards
15th Nov 20224:37 pmRNSDirectors’ and PDMRs’ Shareholding
2nd Nov 20227:00 amRNSNotice of Capital Markets Day
31st Oct 20222:32 pmRNSForm 8.3 - Next Fifteen Communications Group Plc
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31st Oct 202212:16 pmRNSResults of Court Meeting and General Meeting
26th Oct 20223:00 pmGNWForm 8.3 - Octopus Investments - M&C Saatchi plc
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18th Oct 20229:28 amRNSUpdate on Regulatory Clearances
18th Oct 20228:42 amRNSForm 8.5 (EPT/RI)
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12th Oct 20221:39 pmRNSNotice of Reconvened General Meeting
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3rd Oct 202210:21 amRNSForm 8.5 (EPT/RI) - M&C Saatchi PLC
30th Sep 20225:26 pmRNSLapse of ADV Offer
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30th Sep 20224:34 pmRNSOffer Lapsed

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