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Pin to quick picksSIG Regulatory News (SHI)

Share Price Information for SIG (SHI)

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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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BOAZELFLXKLEBBZ
Date   Source Headline
25th May 201710:01 amRNSHolding(s) in Company
16th May 20171:34 pmRNSDirector/PDMR Shareholding
16th May 20179:21 amRNSDirector/PDMR Shareholding
11th May 20173:10 pmRNSResult of AGM
11th May 20177:00 amRNSAGM Trading Statement
2nd May 20178:43 amRNSTotal Voting Rights
25th Apr 20175:08 pmRNSDirector/PDMR Shareholding
21st Apr 20173:14 pmRNSHolding(s) in Company
19th Apr 201711:05 amRNSDirector/PDMR Shareholding
5th Apr 20179:31 amRNSAnnual Financial Report
29th Mar 20177:00 amRNSDirectorate Changes
21st Mar 201712:49 pmRNSHolding(s) in Company
17th Mar 20178:59 amRNSHolding(s) in Company
16th Mar 201711:46 amRNSDirector/PDMR Shareholding
16th Mar 201710:48 amRNSHolding(s) in Company
15th Mar 20174:12 pmRNSDirector/PDMR Shareholding
14th Mar 20177:00 amRNSDirectorate Change
14th Mar 20177:00 amRNSFinal Results
15th Feb 20174:07 pmRNSDirector/PDMR Shareholding
6th Feb 201712:46 pmRNSDirector Declaration
6th Feb 201711:14 amRNSBlock listing Interim Review
16th Jan 20174:38 pmRNSDirector/PDMR Shareholding
16th Jan 20172:53 pmRNSDirectorate Change
13th Jan 20177:00 amRNSTrading Update
3rd Jan 20178:37 amRNSTotal Voting Rights
21st Dec 20169:26 amRNSHolding(s) in Company
19th Dec 20168:37 amRNSHolding(s) in Company
16th Dec 201611:53 amRNSHolding(s) in Company
15th Dec 20165:26 pmRNSDirector/PDMR Shareholding
15th Dec 201611:20 amRNSNotification of Trading Update
12th Dec 201611:56 amRNSDirectorate Change
28th Nov 201611:56 amRNSHolding(s) in Company
17th Nov 20161:42 pmRNSDirector/PDMR Shareholding
15th Nov 20163:27 pmRNSDirector/PDMR Shareholding
15th Nov 201611:14 amRNSHolding(s) in Company
15th Nov 201610:48 amRNSHolding(s) in Company
14th Nov 20162:52 pmRNSDirector/PDMR Shareholding
14th Nov 20161:14 pmRNSHolding(s) in Company
14th Nov 201612:37 pmRNSHolding(s) in Company
14th Nov 201611:39 amRNSHolding(s) in Company
11th Nov 20167:00 amRNSDirectorate Change
11th Nov 20167:00 amRNSTrading Update
9th Nov 201611:52 amRNSHolding(s) in Company
8th Nov 20168:48 amRNSHolding(s) in Company
4th Nov 201611:47 amRNSHolding(s) in Company
1st Nov 201611:16 amRNSHolding(s) in Company
1st Nov 20168:28 amRNSTotal Voting Rights
26th Oct 20164:34 pmRNSHolding(s) in Company
26th Oct 201612:43 pmRNSHolding(s) in Company
18th Oct 20169:06 amRNSFurther re Information under LR 9.6.13

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