Forthcoming Directorate Change

RNS Number : 7386Z

McBride PLC

11 February 2014

11^th February 2014

McBride PLC

Forthcoming Directorate Change

McBride PLC, Europe's leading provider of Private Label Household and Personal Care products, announces a forthcoming Board change.

Richard Armitage, Group Finance Director, has advised the Board of his intention to leave the Company in due course to pursue an alternative career opportunity. The effective departure date and other particulars required to be disclosed will be announced as soon as the arrangements become known

Iain Napier, Chairman, commented:

"The Board would like to thank Richard for his excellent contribution to McBride over the last four years. We wish him well in his new role when he takes it up in due course, but in the meantime are pleased that he will remain part of the Executive team at least until the end of the financial year to allow an orderly handover."

For further information please contact:

McBride plc
Chris Bull, Chief Executive	020 3642 1587
Richard Armitage, Group Finance Director	020 3642 1587

FTI Consulting
Ed Bridges, Nick Hasell	020 7831 3113