Saga Regulatory News (SAGA)

17 January 2017

Saga plc

Change of auditor

Saga plc ("the Company") announces that, following the conclusion of a formal tender process led by the Company's Audit Committee, the Board of the Company has approved the proposed appointment of KPMG LLP as the Company's auditor for the financial year commencing 1 February 2017.  This appointment remains subject to approval by shareholders of the Company at the Annual General Meeting to be held in June 2017.

Ernst & Young LLP were appointed as auditors of the principal trading companies within the Acromas group in September 2007. They were then appointed as auditors of the Company on 24 September 2014 following its incorporation and insertion within the Group prior to listing. The Board of Saga plc extends its appreciation to Ernst & Young LLP for its services as auditor and confirms that there are no matters in connection with Ernst & Young LLP's prospective resignation as auditor following the 2016/17 audit that need to be brought to the attention of shareholders.

Enquiries

Saga plc

Vicki Haynes, Company Secretary Tel: 01303 771199

Enbrook Park

Sandgate

Folkestone

Kent

CT20 3SE