Bakkavor Group PLC Director Declaration (9765X)
08 May 2021 - 12:31AM
UK Regulatory
TIDMBAKK
RNS Number : 9765X
Bakkavor Group PLC
07 May 2021
7 May 2021
Bakkavor Group plc (the 'Company' or 'Bakkavor')
Director Declaration
The Company has been informed that, with effect from 6 May 2021,
Jane Lodge, a Non-executive Director of the Company and Chair of
the Company's Audit and Risk Committee, has stepped down from the
board of Costain Group plc as Senior Independent Director and Chair
of the Audit Committee.
This disclosure is made in compliance with Rule 9.6.14 of the
Listing Rules.
ENQUIRIES
Company Secretarial:
Annabel Tagoe-Bannerman, Group General Counsel & Company
Secretary +44 (0) 20 7908 6130
Media:
Will Palfreyman, Tulchan Communications +44 (0) 20 7353 4200
ABOUT BAKKAVOR
Bakkavor is the leading provider of fresh prepared food ("FPF")
in the UK, with a growing international presence in the US and
China. The Group is the number one by market share in the UK in the
four FPF product categories of meals, salads, desserts and pizza
& bread, providing high-quality, fresh, healthy and convenient
food. Its customers include some of the UK's leading grocery
retailers, including Tesco, Marks & Spencer, Sainsbury's and
Waitrose. The Group's International segment operates in the US and
China. Bakkavor was founded in 1986 and has its headquarters in
London. The Group has over 19,000 employees and operates 25
factories in the UK, 5 in the US and 9 in China.
LEI number: 213800COL7AD54YU9949
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END
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