26 Jul 2023 15:33
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26 July 2023
B&M European Value Retail S.A.
68-70, Boulevard de la PΓ©trusse
L-2320 Luxembourg
(the "Company")
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Board Change
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The Company confirms that Carolyn Bradley has stood down from the Board of Directors of the Company at the conclusion of the Company's 2023 Annual General Meeting, as previously announced.
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The Board thanks Carolyn for her years of service to the Company.
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The Company makes this announcement in accordance with LR 9.6.11R of the Listing Rules.
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Carolyn has been replaced as the designated Non-Executive Director for Workforce Engagement by Tiffany Hall.
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Enquiries
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B&M European Value Retail S.A.
For further information please contact +44 (0) 151 728 5400
Alejandro Russo, Chief Executive Officer
Dave McCarthy, Head of Investor Relations
Investor.relations@bandmretail.com
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