REG - McBride PLC - Director Declaration

McBrideAnnouncement

11/01/2023 09:15

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RNS Number : 3818M  McBride PLC  11 January 2023

11 January 2023

McBride plc

Listing Rule 9.6.14(R) Disclosure

 

McBride announces that Elizabeth McMeikan, Non-Executive Director of the
Company, Chair of the Remuneration Committee and Senior Independent Director,
has been appointed as a Non-Executive Director of Nichols plc, the diversified
soft drinks group, with effect from 1 February 2023. Following Nichols plc's
AGM on 26 April 2023, Elizabeth will be appointed Chair of Nichols plc.

McBride has also been informed that Elizabeth will be retiring from Unite
Group plc with effect from close of business on 28 February 2023 after 9 years
of service with the Company.

This notice is given in fulfilment of the obligations under paragraph 9.6.14
of the Listing Rules.

 

 McBride plc
 Jeff Nodland, Chairman  0161 203 7570
 Chris Smith, CEO

 

 

 

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