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  5. Directorate Change

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: 27.25
Bid: 27.25
Ask: 27.50
Change: 0.10 (0.37%)
Spread: 0.25 (0.917%)
Open: 26.00
High: 27.70
Low: 26.00
Prev. Close: 27.15
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 Jan 20197:00 amRNSTrading update
2nd Jan 20199:02 amRNSTotal Voting Rights
18th Dec 20184:05 pmRNSDirector/PDMR Shareholding
12th Dec 201810:24 amRNSDirector/PDMR Shareholding
28th Nov 20188:41 amRNSDirector Declaration
20th Nov 20185:21 pmRNSDirector/PDMR Shareholding - Amendment
20th Nov 20184:36 pmRNSDirector/PDMR Shareholding
20th Nov 20184:34 pmRNSDirector/PDMR Shareholding
20th Nov 20187:00 amRNSTrading Update
16th Nov 20185:03 pmRNSDirector/PDMR Shareholding
12th Nov 20183:24 pmRNSHolding(s) in Company
8th Nov 20182:25 pmRNSDirector/PDMR Shareholding
7th Nov 20183:01 pmRNSResult of General Meeting
7th Nov 201811:28 amRNSTrading update
2nd Nov 201811:40 amRNSHolding(s) in Company
16th Oct 20183:39 pmRNSDirector/PDMR Shareholding
16th Oct 201810:19 amRNSDirectorate Change
15th Oct 20183:27 pmRNSNotice of GM
27th Sep 201811:11 amRNSDirector/PDMR Shareholding
25th Sep 201810:45 amRNSDirector/PDMR Shareholding
24th Sep 201810:49 amRNSHolding(s) in Company
21st Sep 20187:00 amRNSResults for the six months ended 30 June 2018
18th Sep 20184:29 pmRNSDirector/PDMR Shareholding
7th Sep 20189:52 amRNSHolding(s) in Company
28th Aug 20188:55 amRNSDirector Declaration
16th Aug 20185:06 pmRNSDirector/PDMR Shareholding
17th Jul 20189:59 amRNSDirectorate Change
17th Jul 20189:58 amRNSDirector/PDMR Shareholding
4th Jul 20187:37 amRNSDirectorate Change
4th Jul 20187:00 amRNSTrading Update and Appointment of External Auditor
26th Jun 20187:03 amRNSDisposal of VJ Technology
15th Jun 20184:17 pmRNSDirector/PDMR Shareholding
11th Jun 20183:33 pmRNSHolding(s) in Company
5th Jun 20187:00 amRNSCompliance with the Companies Act 2006
4th Jun 20183:44 pmRNSHolding(s) in Company
24th May 201810:17 amRNSCompliance with the Companies Act 2006
15th May 20184:48 pmRNSDirector/PDMR Shareholding
10th May 20184:14 pmRNSResult of AGM
10th May 20182:09 pmRNSDirector Declaration
10th May 20187:43 amRNSDirector Declaration
10th May 20187:00 amRNSAGM Trading Update
17th Apr 20189:33 amRNSDirector/PDMR Shareholding
13th Apr 201811:41 amRNSHolding(s) in Company
11th Apr 20181:42 pmRNSDirector/PDMR Shareholding
5th Apr 20183:33 pmRNSAnnual Financial Report
5th Apr 20181:54 pmRNSHolding(s) in Company
5th Apr 20181:53 pmRNSHolding(s) in Company
5th Apr 20181:53 pmRNSHolding(s) in Company
22nd Mar 20181:17 pmRNSHolding(s) in Company
20th Mar 201811:38 amRNSHolding(s) in Company
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