Eurocell Regulatory News (ECEL)

21 June 2022

EUROCELL PLC

("Eurocell" or the "Group")

Appointment of Non-executive Directors

Eurocell are delighted to announce that the Board has appointed Kate Allum and Alison Littley as independent Non-executive Directors, with effect from 1 July 2022.

Kate has extensive experience at board level, holding a variety of senior executive and non-executive roles in the commercial sector in a wide variety of companies, cultures and countries. She is currently the Non-executive Chair of Anpario plc and a Non-executive Director of Cranswick plc and the Co-op Group, in addition to being Chair of the Court at the University of the West of Scotland. Previously, Kate was a Non-executive Director of SIG plc, Stock Spirits Group plc and Origin Enterprises plc and was Chief Executive Officer of First Milk Limited and CeDo Limited, and the Head of European supply chain at McDonalds.

Alison has substantial experience within international blue-chip organisations, including multinational manufacturing, supply chain operations and marketing services. She is currently a Non-executive Director of musicMagpie plc, Xaar plc and Norcros plc. Previously, Alison was a Non-executive Director of Headlam Group plc and James Hardie Industries plc and held a variety of senior management positions at Diageo plc and Mars Inc, and was Chief Executive Officer of Buying Solutions, an agency to HM Treasury.

Sucheta Govil, a current independent Non-executive Director, has confirmed her intention to step-down on 31 July 2022.

Derek Mapp, Chair designate of the Board, said:

"I am delighted that Kate and Alison are joining the Board. They bring valuable commercial insight and extensive board committee and ESG experience, and I am looking forward to working closely with them. On behalf of the Board, I would also like to thank Sucheta for her valuable contribution to the Group."

This announcement is made pursuant to LR 9.6.11R(3) of the Listing Rules and there are no further matters, required by paragraphs 9.6.13R (1) to (6) of the Listing Rules, to be disclosed in relation to Kate Allum or Alison Littley.

Enquiries:

Eurocell plc

Paul Walker

Group Company Secretary

Tel: 01773 842100