30 November 2020
Bakkavor Group plc (the 'Company' or 'Bakkavor')
Board Notification - Directorate Change
The Company announces that Sue Clark has decided not to renew her contract following its expiry.
Sue joined the Group Board as an independent Non-Executive Director in October 2017 and has supported the Company since its listing on the London Stock Exchange in November 2017.
The Board would like to take this opportunity to thank Sue for her valuable input and wish her well for the future.
This disclosure is made in compliance with Rule 9.6.11 of the UK Listing Rules.
ENQUIRIES
Institutional investors and analysts:
Sally Barrett-Jolley, Head of Corporate Affairs +44 (0) 20 7908 6143
Annabel Tagoe-Bannerman, Group General Counsel & Company Secretary +44 (0) 208 908 6130
Media:
Tulchan Communications +44 (0) 20 7353 4200
Will Smith
ABOUT BAKKAVOR
Bakkavor is the leading provider of fresh prepared food ("FPF") in the UK, with a growing international presence in the US and China. The Group is the number one by market share in the UK in the four FPF product categories of meals, salads, desserts and pizza & bread, providing high-quality, fresh, healthy and convenient food. Its customers include some of the UK's leading grocery retailers, including Tesco, Marks & Spencer, Sainsbury's and Waitrose. The Group's International segment operates in the US and China. Bakkavor was founded in 1986 and has its headquarters in London. The Group has over 20,000 employees and operates 25 factories in the UK, 5 in the US and 9 in China.
LEI number: 213800COL7AD54YU9949