McBride PLC Director Declaration (3818M)
January 11 2023 - 3:01AM
UK Regulatory
TIDMMCB
RNS Number : 3818M
McBride PLC
11 January 2023
11 January 2023
McBride plc
Listing Rule 9.6.14(R) Disclosure
McBride announces that Elizabeth McMeikan, Non-Executive
Director of the Company, Chair of the Remuneration Committee and
Senior Independent Director, has been appointed as a Non-Executive
Director of Nichols plc, the diversified soft drinks group, with
effect from 1 February 2023. Following Nichols plc's AGM on 26
April 2023, Elizabeth will be appointed Chair of Nichols plc.
McBride has also been informed that Elizabeth will be retiring
from Unite Group plc with effect from close of business on 28
February 2023 after 9 years of service with the Company.
This notice is given in fulfilment of the obligations under
paragraph 9.6.14 of the Listing Rules.
McBride plc
Jeff Nodland, Chairman 0161 203 7570
Chris Smith, CEO
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