REG - Chill Brands Group - Directorate change

Chill BrandsAnnouncement

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RNS Number : 6763Y  Chill Brands Group PLC  31 March 2026

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF REGULATION
11 OF THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS 2019/310.

 

 

31 March 2026

Chill Brands Group plc

("Chill Brands" or the "Company")

 

Board Changes

Chill Brands Group plc (LSE: CHLL) announces that Nick Tulloch, who has served
as a Non-Executive Director since 5 September 2024, has notified the Board of
his decision to step down from the Board with immediate effect in order to
focus on his other business interests.

Harry Chathli, Chairman of Chill Brands Group, said: "On behalf of the Board,
I would like to thank Nick for his valued contribution to Chill during his
tenure as a Non-Executive Director. We respect his decision to step down to
pursue other interests and wish him every success for the future."

The Board will review the composition of its committees and will announce any
changes in due course.

-ENDS-

 

Enquiries:

 Chill Brands Group plc                                  contact@chillbrandsgroup.com

+44 (0)20 4582 3500
 Harry Chathli, Chairman

 Callum Sommerton, CEO
 Allenby Capital Limited (Financial Adviser and Broker)  +44 (0) 20 3328 5656
 Nick Harriss/Nick Naylor (Corporate Finance)

Kelly Gardiner/Lauren Wright (Equity Sales)

About Chill Brands Group

Chill Brands Group plc (LSE: CHLL, OTCQB: CHBRF) is a distribution-led
consumer packaged goods company serving the UK convenience retail sector.
Through its Chill Connect platform, the Company operates a national field
sales team providing direct-to-store distribution and advisory services to
brands seeking to expand their distribution into the independent convenience
channel. The Company's product range spans vaping and nicotine alternatives,
with active expansion into sundries, beverages, confectionery, and other
fast-moving consumer goods. Chill Brands partners with established FMCG
businesses and emerging brands to provide comprehensive route-to-market
solutions. The Company also owns the premium Chill.com domain name.

Publication on website

A copy of this announcement is also available on the Group's website at
(http://www.chillbrandsgroup.com/) http://www.chillbrandsgroup.com
(http://www.chillbrandsgroup.com/)

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