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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