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Board Update

In brief · summary, not quotable

Dame Heather Rabbatts becomes permanent Non-Executive Chair; Georgina Harvey becomes permanent Senior Independent Director.

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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."

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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