Board Notification - External Directorship

Biffa plc ("Company")

Board Notification - External Directorship

The Company has been advised that with effect from the 1st November 2016 Mr Ken Lever a Non-Executive Director of the Company, and Chair of Biffa's Audit Committee has been appointed as the Group Chairman of RPS Group plc, a company listed on the London Stock Exchange.

This announcement is made in accordance with Listing Rule 9.6.14.

K Woodward

Company Secretary

1st November 2016

Enquiries:

Investors

Peter Langdon

Biffa plc

+44 (0) 1494 521 221

Media

Instinctif Partners

+44 (0) 20 7547 2020

Mark Garraway

Helen Tarbet

James Gray

Registered in England and Wales:

10336040

Registered office at:

Coronation Road,

Cressex,

High Wycombe,

Buckinghamshire

HP12 3TZ