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Share Price: 537.40

Bid: 536.20

Ask: 536.60

Change: 7.80 (1.47%)

Spread: 0.40 (0.075%)

Open: 532.20

High: 538.00

Low: 530.60

Prev. Close: 529.60

Last checked at -

Board change

26 Jul 2023 15:33

RNS Number : 3048H

B&M European Value Retail S.A.

26 July 2023

B&M European Value Retail S.A.

68-70, Boulevard de la Pétrusse

L-2320 Luxembourg

(the "Company")

Board Change

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.

The Board thanks Carolyn for her years of service to the Company.

The Company makes this announcement in accordance with LR 9.6.11R of the Listing Rules.

Carolyn has been replaced as the designated Non-Executive Director for Workforce Engagement by Tiffany Hall.

Enquiries

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

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 or visit 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.

END

BOAFLFLSDTIRFIV

Date		Source	Headline
9th Feb 2015	12:51 pm	RNS	Holding(s) in Company
6th Feb 2015	5:46 pm	RNS	Holding(s) in Company
4th Feb 2015	7:00 am	RNS	Result of placing in B&M European Value Retail S.A
23rd Jan 2015	7:00 am	RNS	Trading Update
14th Jan 2015	2:53 pm	RNS	Holding(s) in Company
18th Nov 2014	7:00 am	RNS	Half Yearly Report
13th Oct 2014	9:04 am	RNS	Joint Corporate Brokers
1st Aug 2014	3:58 pm	RNS	Director/PDMR Shareholding
28th Jul 2014	7:00 am	RNS	Interim Management Statement
22nd Jul 2014	6:15 pm	RNS	Holding(s) in Company
15th Jul 2014	4:23 pm	RNS	Director/PDMR Shareholding
15th Jul 2014	4:22 pm	RNS	Director/PDMR Shareholding
15th Jul 2014	4:18 pm	RNS	Director/PDMR Shareholding
15th Jul 2014	2:30 pm	RNS	Holdings(s) in Company
11th Jul 2014	6:12 pm	RNS	Exercise of the Over-Allotment Option
11th Jul 2014	6:12 pm	RNS	Post-Stabilisation Announcement
17th Jun 2014	8:05 am	RNS	Total Voting Rights
17th Jun 2014	8:00 am	RNS	Admission to Trading
12th Jun 2014	7:16 am	RNS	Stabilisation Notice
12th Jun 2014	7:00 am	RNS	Announcement of Offer Price

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