M&C Saatchi PLC Confirmation of Director Appointment (3640A)
22 Januar 2024 - 8:00AM
UK Regulatory
TIDMSAA
RNS Number : 3640A
M&C Saatchi PLC
22 January 2024
22 January 2024
M&C SAATCHI PLC
(the "Company" or "M&C Saatchi")
Confirmation of Director Appointment
M&C Saatchi is pleased to announce the appointment of Dame
Heather Rabbatts as Senior Independent Non-Executive Director to
the Board of the Company with immediate effect.
Heather's appointment concludes a thorough search process
following the Company's announcement on 30 March 2023 that Lisa
Gordon did not intend to seek re-election to the Board and would
therefore step down as Senior Independent Non-Executive Director at
the Company's Annual General Meeting, held earlier last year on 14
June 2023.
Heather has held a number of executive and non-executive roles
including in local government, infrastructure, media and sports.
She currently holds a broad range of Non-Executive Directorship
roles across companies and organisations including Associate
British Foods plc, Times Up UK, and Soho Theatre. She has
previously been a Non-Executive Director of Kier Group plc and
Grosvenor Britain & Ireland and was the first woman on the
Board of the Football Association in over 150 years.
Heather Rabbatts, incoming Senior Independent Non-Executive
Director, commented:
"I am thrilled to be joining the Board of M&C Saatchi and
look forward to working with my new colleagues at such an exciting
time for the business and the sector."
Zillah Byng-Thorne, acting Executive Chair, commented:
"On behalf of the Board, I am delighted Heather has agreed to
join M&C Saatchi. Heather brings a wealth of non-executive
experience as well as a deep understanding of our industry and will
be a very valuable addition to the Board."
In accordance with Schedule 2 (g) of the AIM Rules for
Companies, Heather Rabbatts (aged 68 years) holds/has held the
following directorships/partnerships in the last five years:
Current directorships/partnerships Previous directorships/partnerships
(last five years)
42 M&P Ltd Cove Pictures Limited
48 Films Limited FCG Worldwide Limited
Associated British Foods PLC Film Nation UK
Garden Campus Limited Grosvenor Limited
Paperset Ltd Grosvenor UK Finance PLC
Soho Theatre Company Limited Kier Group PLC
Soho Theatre Productions Limited Met Film Limited
The Bad Ass Librarians Ltd Met Film School Limited
The Creative Industries ISA Met Media Limited
The Women's Sports Group Limited Smuggler Entertainment LLP
UK Time's Up SOHO Theatre East Limited
The Pact Drama Ltd
Vero Communications Limited
Heather holds no options over ordinary shares in the
Company.
There are no further disclosures to be made under Schedule 2(g)
of the AIM Rules for Companies.
For further information please call:
M&C Saatchi plc +44 (0)20-7543-4500
Zillah Byng-Thorne, Executive Chair
Bruce Marson, Chief Financial Officer
Deutsche Numis +44 (0)20-7260-1000
Nick Westlake, Iqra Amin
Liberum, NOMAD +44 (0)20-3100-2000
Max Jones, Benjamin Cryer, Will King
Headland Consultancy +44 (0)20-3805-4822
Stephen Malthouse, Charlie Twigg
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END
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