Bakkavor Group PLC Directorate Change (2662Q)
February 25 2021 - 1:00AM
UK Regulatory
TIDMBAKK
RNS Number : 2662Q
Bakkavor Group PLC
25 February 2021
25 February 2021
Bakkavor Group plc (the 'Company' or 'Bakkavor')
Directorate Change
Bakkavor announces the appointment of Jill Caseberry, who will
join the Board of Bakkavor on 1 March 2021 as an Independent
Non-executive Director and a member of the Remuneration
Committee.
Jill is an accomplished general manager with extensive sales,
marketing and general management experience across a number of
blue-chip companies including Mars, PepsiCo and Premier Foods. She
brings a depth of understanding of the food industry, spending most
of her career in marketing, commercial and general management roles
in the food and beverage sector. Jill is currently a Non-executive
Director of Bellway plc, C&C Group plc, St Austell Brewery and
Halfords Group plc.
Simon Burke, Chairman, said: "On behalf of the Board, I am
delighted to welcome Jill to the Board. Jill's extensive executive
experience in the food and beverage sector, where she has been
involved in both turnaround and growth situations, in a range of
branded and own label businesses, will be of significant benefit to
the Board. We very much look forward to Jill joining us."
Notes:
This disclosure is given in accordance with LR 9.6.11 R of the
Listing Rules. There is no further information to be disclosed
pursuant to LR 9.6.13 R.
ENQUIRIES
Institutional investors and analysts:
Sally Barrett-Jolley, Head of Corporate Affairs +44 (0) 20 7908
6143
Annabel Tagoe-Bannerman, Group General Counsel & Company Secretary +44 (0) 208 908 6130
Media:
Tulchan Communications +44 (0) 20 7353 4200
William Palfreyman
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.
DISCLAIMER - FORWARD-LOOKING STATEMENTS
This statement, prepared by Bakkavor Group plc (the "Company"),
may contain forward-looking statements about Bakkavor Group plc and
its subsidiaries (the "Group"). Forward-looking statements involve
uncertainties because they relate to events, and depend on
circumstances, that will, or may, occur in the future. If the
assumptions on which the Group bases its forward-looking statements
change, actual results may differ from those expressed in such
statements. Forward-looking statements speak only as of the date
they are made, and the Company undertakes no obligation to update
these forward-looking statements. Nothing in this statement should
be construed as a profit forecast. Some numbers and period on
period percentages in this statement have been rounded or adjusted
in order to ensure consistency with the financial information.
LEI number: 213800COL7AD54YU9949
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END
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