Non-Executive Director Appointment

1 June 2017

Big Yellow Group PLC

("Big Yellow" or "the Company")

Non-Executive Director Appointment

Big Yellow Group PLC is pleased to announce the appointment of Vince Niblett as a Non-Executive Director with immediate effect.

Vince was the Global Managing Partner Audit for Deloitte. He previously held a number of senior leadership roles within Deloitte including as a member of the UK Board of Partners and of the Global Executive Group and the UK Executive Group before his retirement from Deloitte in May 2015. 

Vince has been appointed as the Company's Audit Committee Chairman and will also serve on the Company's Remuneration and Nomination Committees.

Aside from the information set out in the announcement above, no further information is required to be disclosed pursuant to Listing Rule 9.6.13R.

Nicholas Vetch, Executive Chairman commented

"We are delighted to welcome Vince to the Board. He has significant corporate experience from his leadership role at Deloitte and we believe he will add considerable value to the Board."

Enquiries:

James Gibson Chief Executive Officer 01276 477811

John Trotman Chief Financial Officer 01276 477811

Teneo Blue Rubicon 020 7260 2700

Ben Foster

Chloe Maier