Committee Changes

Summary by AI ^BETAClose X

Saga plc has announced immediate changes to its board committees, appointing Gemma Godfrey as Chair of the Remuneration Committee and the Board's 'People Champion'. Concurrently, the Innovation and Enterprise Committee has been disbanded as part of a business model simplification. The Audit and Risk, and Nomination Committees remain unchanged.

Disclaimer*

SAGA PLC

23 March 2026

Saga plc

Committee changes

In accordance with Listing Rule 6.4.6, the Board of Saga announces that Gemma Godfrey has been appointed Chair of the Remuneration Committee and the Non-Executive Director nominated as the Board's 'People Champion', with immediate effect.

In line with the continued simplification of our business model, the decision has been made to disband the Innovation and Enterprise Committee, with immediate effect. Previous members for this committee included Anand Aithal (Chair), Roger De Haan, Gemma Godfrey and Gareth Hoskin.

There are no changes to the Audit and Risk, or Nomination, Committees.

For further information, please contact:

Saga plc

3 Pancras Square
London
N1C 4AG

Vicki Haynes, Company Secretary

Tel: 07803 602 139

Email: company.secretary@saga.co.uk

Sharnj Sandhu, Interim Director of Investor Relations and Treasury

Tel: 07522 985 207

Email: sharnj.sandhu@saga.co.uk

Headland Consultancy

Susanna Voyle

Will Smith

Tel: 020 3805 4822

Tel: 07980 894 557

Tel: 07872 350 425

Email: saga@headlandconsultancy.com

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