B&M Regulatory News (BME)

16 October 2019

B&M European Value Retail S.A.


Board Retirement

B&M European Value Retail S.A. (the "Company") announces that Kathleen Guion has confirmed her intention to retire as a Non-Executive Director of the Company with effect from 01 January 2020.

Kathleen has served as a Non-Executive Director on the Board since the Company's IPO in 2014. During that time she has also been the Chair of the Remuneration Committee and a member of the Nomination Committee of the Company. Tiffany Hall, who was appointed to the Board on 18 September 2018, will succeed Kathleen as the Chair of the Remuneration Committee with effect from 01 January 2020.

Peter Bamford, Chairman, said

"On behalf of the Board I would like to thank Kathleen for her valuable insight and contribution to the Board and the Committees on which she has served over the last five and a half years. During that time the Board has overseen the continued growth of the Group and its successful transition to public company governance. Kathleen has made a considerable contribution to our governance programme by her leadership of the Remuneration Committee since the IPO of the Company, which we would also especially like to thank her for in the meantime. We wish Kathleen well for the future." 

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

Enquiries

B&M European Value Retail S.A.

For further information please contact +44 (0) 151 728 5400

Simon Arora, Chief Executive Officer


Paul McDonald, Chief Financial Officer

Steve Webb, Investor Relations Director

Investor.relations@bandmretail.com

Media

For media please contact +44 (0) 207 379 5151

Maitland


Daniel Yea

bmstores-maitland@maitland.co.uk