TIDMSAA
RNS Number : 3821K
M&C Saatchi PLC
04 January 2021
Confirmation of Board Changes
M&C Saatchi plc today confirms the appointment of Moray
MacLennan as Chief Executive Officer.
As announced on 18 November 2020, Moray MacLennan has joined the
Board effective on 1 January 2021. The Company also confirms that
Gareth Davis has now assumed the role of independent non-executive
Chairman of the Company and, as previously announced, Jeremy
Sinclair and David Kershaw have now stepped down from the board and
left the Company.
Moray MacLennan
Moray joined Saatchi and Saatchi as a trainee in 1983, leaving
to help start M&C Saatchi in 1995.
He was made Worldwide CEO in 2010 and has overseen its growth
from a single London advertising agency to a global network of
communications agencies operating in 30 countries.
He has been President of both the UK and European communications
bodies and is a regular contributor to industry and current affairs
debates.
Gareth Davis, the independent non-executive Chairman of M&C
Saatchi plc, commented;
"I am delighted to welcome Moray to the Board in his new role as
CEO of M&C Saatchi plc. He has great depth of experience of
both the Company and the wider sector. He will provide the calibre
of informed leadership that the business will require in what will
continue to be a period of dynamic change. The Board have great
confidence that Moray and his Executive team have the skills and
desire to realise the Company's exciting vision and ambitions going
forward."
In accordance with Schedule Two paragraph (g) of the AIM Rules
for Companies, the following information in relation to the
appointments of Moray MacLennan (aged 59) is disclosed below:
Moray MacLennan holds or has held directorships/partnerships in
the five years preceding his appointment at the Company as
follows:
Current:
February Communications Private Ltd
Fynd Media Ltd
Human Digital Ltd
Influence Communications Ltd
Kirmizi Etki Reklamcilik Hizmetleri Ticaret A. . (M&C
Saatchi Istanbul)
Lida Limited
M&C Saatchi (M) Sdn. Bhd.
M&C Saatchi (S) Pte Ltd
M&C Saatchi (Switzerland) Sa
M&C Saatchi (Uk) Limited
M&C Saatchi Ab
M&C Saatchi Abel (Pty) Ltd
M&C Saatchi Accelerator Ltd
M&C Saatchi Africa (Pty) Ltd
M&C Saatchi Asia Limited
M&C Saatchi Bahrain W.L.L
M&C Saatchi Communications Pvt Ltd
M&C Saatchi Connect (Pty) Ltd
M&C Saatchi Digital S.L
M&C Saatchi European Holdings Ltd
M&C Saatchi Export Ltd
M&C Saatchi Fz Llc
M&C Saatchi Gad Sas
M&C Saatchi German Holdings Ltd
M&C Saatchi Go! Ab
M&C Saatchi Holdings Asia Pte Ltd
M&C Saatchi Madrid, S.L.
M&C Saatchi Middle East Fz Llc
M&C Saatchi Middle East Holdco Ltd
M&C Saatchi Mobile Asia Pacific Pte. Ltd
M&C Saatchi Mobile Limited
M&C Saatchi Ny Llp
M&C Saatchi PR AB
M&C Saatchi PR International Ltd
M&C Saatchi SAL
M&C Saatchi Share Inc.
M&C Saatchi Shop Limited
M&C Saatchi Sport & Entertainment Benelux B.V.
M&C Saatchi Sport & Entertainment Ltd
M&C Saatchi Sport & Entertainment Pty Ltd
M&C Saatchi Tel Aviv Ltd
M&C Saatchi WMH Ltd
Re Worldwide Ltd
Scarecrow M&C Saatchi Ltd
Shepardson Stern & Kaminsky LLP
This Is Noticed Limited
Previous:
Audience Communications Ltd
M&C Saatchi Russia Ltd
Provenance Communications Ltd
Save as disclosed above, there are no further disclosures
required to be made in respect of the appointment of Moray
MacLennan under Schedule 2(g) or Rule 17 of the AIM Rules for
Companies.
For further information please call:
M&C Saatchi +44 (0)20-7543-4500
Gareth Davis, Mickey Kalifa
Tulchan Communications +44 (0)20-7353-4200
Tom Murray, Deborah Roney
Numis Securities +44 (0)20-7260-1000
Nick Westlake, Hugo Rubinstein, NOMAD
Charles Farquhar, Corporate Broking
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END
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