17 June 2025
M&C SAATCHI PLC
("M&C Saatchi")
Board Update
Further to the announcement of 11 April 2025, M&C Saatchi announces that Dame Heather Rabbatts, currently interim Non-Executive Chair, will become Non-Executive Chair on a permanent basis with immediate effect. At the same time, Georgina Harvey will take on the additional role of Senior Independent Director on a permanent basis.
The Board has initiated a comprehensive formal search process to identify a new Non-Executive Director and will update the market as and when appropriate.
Dame Heather Rabbatts, Non-Executive Chair, said:
"I am delighted and privileged to become Chair of M&C Saatchi. I look forward to continuing to work closely with the Board and management team on delivering strong sustainable returns for shareholders."
FURTHER INFORMATION
| M&C Saatchi | +44 (0)20-7543-4500 |
| Zaid Al-Qassab, Chief Executive Officer | |
| Simon Fuller, Chief Financial Officer | |
| Thomas Fahey, Head of Investor Relations | |
| Headland Consultancy | +44 (0)20-3805-4822 |
| Rob Walker / Charlie Twigg / James Waters MCSaatchi@headlandconsultancy.com |
|
| Panmure Liberum - Nominated adviser and joint broker | +44 (0)20-3100-2000 |
| Max Jones, Edward Mansfield, Will King |
|
| Deutsche Numis - Joint broker | +44 (0)20-7260-1000 |
| Nick Westlake, Iqra Amin |
|
About M&C Saatchi
M&C Saatchi is a creative solutions company with specialist expertise and creativity in helping our clients grow by maximising the reach and potential of their brands. It does this through its regional-first operating model with five core specialisms - Advertising, Issues, Passions, Consulting and Media - which it leverages in an integrated go-to-market approach. It has significant global reach, with major hubs in the UK, Europe, Middle East, APAC and the Americas and is supported by global shared services. M&C Saatchi is headquartered in London and listed on the FTSE AIM index of the London Stock Exchange.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.