Bakkavor Group PLC Director Declaration (6667G)

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RNS Number : 6667G

Bakkavor Group PLC

20 July 2023

Bakkavor Group plc (the 'Company' or 'Bakkavor')

Director Declaration

Bakkavor announces that, with effect from 6 September 2023, Jill Caseberry, a Non-executive Director of the Company, has been appointed to the role of Senior Independent Director of Halfords Group plc.

Notes:

This disclosure is made in compliance with Rule 9.6.14 of the Financial Conduct Authority's Listing Rules.

ENQUIRIES

Company Secretarial:

Annabel Tagoe-Bannerman, Group General Counsel and Company Secretary +44 (0) 20 7908 6130

Institutional investors and analysts:

Emily Daw, Group Financial Controller & Head of Investor Relations +44 (0) 20 7908 6114

About Bakkavor

We are the leading provider of fresh prepared food in the UK, and our presence in the US and China positions the Group well in these, high-growth markets. We leverage our consumer insight and scale to provide innovative food that offers quality, choice, convenience, and freshness. Around 18,500 colleagues operate from 44 sites across our three markets supplying a portfolio of over 2,900 products across meals, pizza & bread, salads and desserts to leading grocery retailers in the UK and US, and international food brands in China.

LEI number: 213800COL7AD54YU9949

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END

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July 20, 2023 05:07 ET (09:07 GMT)

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