REG - Bakkavor Group PLC - Director Declaration

BakkavorAnnouncement

20/07/2023 10:15

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RNS Number : 6667G  Bakkavor Group PLC  20 July 2023

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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