13 August 2021                       

Bakkavor Group plc (the 'Company' or 'Bakkavor')

Director Declaration

Bakkavor announces that, with effect from 13 August 2021, Jill Caseberry, a Non-executive Director of the Company, has been appointed as the Company's designated workforce engagement Non-executive Director and a member of the Company's Nomination Committee.

Notes:

This disclosure is made in compliance with Rule 9.6.11R of the Listing Rules.

ENQUIRIES

Institutional investors and analysts:

Emily Daw, Head of Investor Relations                                                                                      +44 (0) 20 7908 6114

Annabel Tagoe-Bannerman, Group General Counsel & Company Secretary                           +44 (0) 20 7908 6130

Media:

Rachel Farrington, MHP Communications                                                                                +44 (0) 20 3128 8613

Katie Hunt, MHP Communications                                                                                            +44 (0) 20 3743 8794

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 23 factories in the UK, 5 in the US and 9 in China.  

LEI number: 213800COL7AD54YU9949