21 December 2023

Directorate Change and Changes of Committee Membership

The Board of Saga announces that Eva Eisenschimmel, Non-Executive Director since 1 January 2019, is stepping down from the Board to allow her to completely focus on her executive role. Eva, who chairs the Remuneration Committee, is also a member of the Nomination Committee and the Board's People Champion, responsible for workforce engagement and ensuring that colleague views and opinions are communicated to the Board. She will leave the Board with effect from 31 December 2023.

The Company announces that Julie Hopes will become Chair of the Remuneration Committee and the Board's nominated People Champion. Anand Aithal, Gemma Godfrey and Gareth Hoskin will become members of the Nomination Committee. These changes take effect from 31 December 2023.

Following the changes above, the membership of the Company's Committees will be as follows:

Sir Roger De Haan, Non-Executive Chairman of Saga, said:

"I would like to thank Eva for all her hard work over the past five years. She has made a significant contribution to the Board, not least as our People Champion, ensuring that all directors have a deep understanding of the perspectives of our colleagues. We wish her well in her future endeavours."

Eva Eisenschimmel said:

"I hugely admire the Saga brand and its commitment to serving older people and it has been an honour to play a role via the Company's Board. I shall continue to be a cheerleader for Saga and its many brilliant people from outside the business and wish it the success it deserves."

For further information, please contact:

Saga plc