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Pin to quick picksSIG Regulatory News (SHI)

SIG Information

Share Price Information for SIG (SHI)

London Stock Exchange
Share Price is delayed by 15 minutes
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Share Price: 28.35
Bid: 28.05
Ask: 28.35
Change: 1.10 (4.04%)
Spread: 0.30 (1.07%)
Open: 27.00
High: 28.35
Low: 27.00
Prev. Close: 27.25
SHI Live PriceLast checked at -

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Directorate Change

25 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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Date   Source Headline
8th Apr 20223:28 pmRNSDirector/PDMR Shareholding
8th Apr 20223:25 pmRNSDirector/PDMR Shareholding
28th Mar 20223:14 pmRNSNotice of AGM
16th Mar 202212:24 pmRNSDirector/PDMR Shareholding
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14th Mar 20227:00 amRNSAnnual Financial Report
11th Mar 20227:00 amRNSFull year results for the year ended 31 Dec 21
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11th Jan 20227:00 amRNSFull Year Trading Update
17th Dec 20214:35 pmRNSPrice Monitoring Extension
17th Dec 20217:00 amRNSTrading Update
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2nd Dec 20212:54 pmRNSDirector/PDMR Shareholding
30th Nov 20213:28 pmRNSDirector/PDMR Shareholding
12th Nov 202112:16 pmRNSDirector/PDMR Shareholding
5th Nov 20217:00 amRNSPricing of EUR300,000,000 Senior Secured Notes
2nd Nov 20211:38 pmRNSPre Stabilisation Notice
1st Nov 20217:52 amRNSProposed Refinancing Transactions
22nd Oct 20217:00 amRNSTrading Statement
6th Oct 20214:54 pmRNSDirector/PDMR Shareholding
21st Sep 20217:00 amRNSResults for the 6 months to 30 June 2021
14th Jul 20217:00 amRNSTrading Update
16th Jun 202110:59 amRNSShare Capital Reduction Confirmation
14th May 20212:51 pmRNSDirectorate Change
13th May 20214:18 pmRNSNotice of Results
5th May 20217:00 amRNSTrading Statement
12th Apr 20214:54 pmRNSDirector/PDMR Shareholding amendment
12th Apr 202112:51 pmRNSDirector/PDMR Shareholding
8th Apr 20219:04 amRNS2020 Annual Report & Accounts and Notice of AGM
31st Mar 20219:11 amRNSDirector/PDMR Shareholding
31st Mar 20219:05 amRNSDirector/PDMR Shareholding
31st Mar 20219:03 amRNSDirector/PDMR Shareholding
25th Mar 20217:00 amRNSFull year results
2nd Mar 20217:00 amRNSNotice of 2020 Full Year Results
28th Jan 20219:00 amRNSAppointment of new Non-Executive Director
11th Jan 20217:00 amRNSFull Year Trading Update
18th Dec 202012:10 pmRNSHolding(s) in Company
16th Dec 20204:32 pmRNSDirectorate Change
16th Dec 20209:42 amRNSHolding(s) in Company
16th Dec 20209:01 amRNSAppointment of Non-Executive Director
11th Dec 20204:22 pmRNSHolding(s) in Company
8th Dec 20208:59 amRNSTrading Update - Date
1st Dec 20202:25 pmRNSDirector/PDMR Shareholding
17th Nov 20204:38 pmRNSResults of General Meeting
2nd Nov 20209:13 amRNSHolding(s) in Company
29th Oct 20208:41 amRNSNotice of GM
16th Oct 20204:16 pmRNSHolding(s) in Company
2nd Oct 20205:13 pmRNSAcquisition of shares by CD&R
2nd Oct 20204:57 pmRNSHolding(s) in Company
1st Oct 20204:51 pmRNSHolding(s) in Company
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