REG - McBride PLC - Directorate change

McBrideAnnouncement

Yesterday 18:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260227:nRSa8048Ua&default-theme=true

RNS Number : 8048U  McBride PLC  27 February 2026

27 February 2026

McBride plc

Directorate Change

 

McBride plc (the 'Company'), the leading European manufacturer and supplier of
private label and contract manufactured products for the domestic household
and professional cleaning/hygiene markets, announces that Elizabeth (Liz)
McMeikan, Senior Independent Director, has informed the Company of her
decision to resign from the Board with effect from 31 March 2026.

Liz joined the Board in November 2019.  During her tenure, Liz became Senior
Independent Director and Chair of the Remuneration Committee, as well as
serving as a member of both the Audit and Risk Committee and the Nomination
Committee.

Alastair Murray will replace Liz as Senior Independent Director, in addition
to continuing as Chair of the Audit and Risk Committee.  Regi Aalstad will
replace Liz as Chair of the Remuneration Committee, in addition to acting as
the designated Non-Executive Director for employee engagement.

The Nomination Committee has commenced a formal process to identify and
appoint a suitable replacement Non‑Executive Director.  A further
announcement will be made in due course.

Jeff Nodland, Chairman, said: "On behalf of the Board, I wish to thank Liz for
her significant contribution and commitment to the Company during her
tenure.  The Board has benefitted enormously from her insights, counsel and
guidance in helping shape and develop the Company over the last six years.
We wish Liz well for the future."

This announcement has been made in accordance with the requirements of UK
Listing Rule 6.4.6.

 

ENDS

For further information, please contact:

McBride
plc

Jeff Nodland, Chairman

Chris Smith, Chief Executive Officer

 

TEAM
LEWIS
0207 457 2020

Hannah Scott

Galyna Kulachek

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAEAPAXAAXKEFA



            Copyright 2019 Regulatory News Service, all rights reserved