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Saunderson House Limited (the “Company”) announces that after five years’ on the Board, Jonathan Hagger has informed the Board of his intention to step down from his position as an independent non-executive director of the Company with effect from 30 January 2017. He will remain a member of the Saunderson House Investment Committee.

The Board is delighted to announce the appointment of Dean Buckley as a non-executive director of the Company. Dean spent his 30-year executive career working across insurance, asset management and wealth management businesses, both as a CIO, and for the last 13 years, as a Chief Executive, including his role as Chief Executive of Scottish Widows Investment Partnership. Since stepping down from his executive career, Dean has joined the boards of JP Morgan Asian Investment Trust plc and Fidelity Special Values plc, both of which are FTSE small cap investment trusts.

Robin Phipps, SHL Chairman commented on Jonathan Hagger’s impending departure on behalf of the Board: “Jonathan has made a significant contribution to the Company over the last five years as a Non-Executive Director, we are sorry to see him leave. His wise counsel will be missed and we wish him well for the future. We are delighted to welcome Dean to the Board. His wide ranging experience will be a considerable asset to Saunderson House as we look to develop the business further in the years ahead.’’

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For further information, please contact:

IFG Group plc

Lisa Rodriguez

Company Secretary

Tel: +353 (0)1 632 4800

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