18 December 2019 LEI: 213800VDC1BKJEZ8PV53

SIG plc

Directorate Update

SIG plc ('SIG' or 'the Company') is a leading supplier of specialist building materials to trade customers across Europe, with strong positions in its core markets as a specialist distributor of insulation and interior products and a merchant of roofing and exteriors products.

The Company announces that Meinie Oldersma, Chief Executive Officer, has taken leave of absence due to a family illness. It is anticipated that Meinie will be absent for a number of weeks.

During his absence the SIG executive team, led by Nick Maddock, Chief Financial Officer, will continue to run the Group. Andrew Allner, non-executive Chairman, will provide increased levels of support to Nick and the executive team through this period.

A further announcement will be made as appropriate.

Contacts

SIG plc

+44 (0) 114 285 6300

Andrew Allner

Nick Maddock

Chairman

Chief Financial Officer

Katharine Baxter

Group Communications

FTI Consulting

+44 (0) 20 3727 1340

Richard Mountain

Peel Hunt LLP - joint broker to SIG

Charles Batten / Nicholas How

+44 (0) 20 7418 8900

Jefferies International Limited - Joint broker to SIG

Ed Matthews / Will Soutar

+44 (0) 20 7029 8000

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Disclaimer

SIG plc published this content on 18 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 December 2019 12:15:00 UTC