SAGA Saga Plc

TIDMSAGA

RNS Number : 2185A

SAGA PLC

17 January 2020

17 January 2020

SAGA PLC

Change in Remuneration Committee Responsibilities

Pursuant to Listing Rule LR.9.6.11, Saga plc ("the Company") announces that Gareth Williams will step down as Chair of the Remuneration Committee, effective 1 February. The Company further announces that Eva Eisenschimmel, a Non-Executive Director and an existing member of the Remuneration Committee, has been appointed Chair of the Remuneration Committee in his place.

Gareth Williams remains a member of the Board and its Committees. Gareth has indicated that his intention is to step down as a Non-Executive Director of the Company by the end of December 2020.

The Remuneration Committee is now constituted as follows: Eva Eisenschimmel (Chair), Julie Hopes, Orna NiChionna, Ray King and Gareth Williams (all independent Non-Executive Directors of Saga plc).

Enquiries

Saga plc

Vicki Haynes, Company Secretary Tel: 01303 771199

Enbrook Park

Sandgate

Folkestone

Kent

CT20 3SE

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January 17, 2020 10:19 ET (15:19 GMT)

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