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Director Declaration

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Senior Independent Non-Executive Director Pim Veraat appointed CEO and Chair designate of SIG plc from 1 October 2025.

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Pursuant to Listing Rule 6.4.9R(2), the Company announces that Pim Veraat, Senior Independent Non-Executive Director of the Company, has been appointed to the Board of SIG plc ("SIG") as Chief Executive Officer and Chair designate, effective from 1 October 2025.

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