Director Declaration

27 October 2017

B&M European Value Retail S.A.

("the Company")

Director Declaration

In accordance with Rule 9.6.14R of the Listing Rules, the Company announces that Ron McMillan, Non-Executive Director of the Company, has been appointed to the Board of HomeServe plc, which is listed on the London Stock Exchange, as a Non-Executive Director with immediate effect.

Enquiries

For further information please contact +44 (0) 151 728 5400

Simon Arora, Chief Executive

Paul McDonald, Chief Financial Officer