Director Declaration

Biffa plc

15 August 2019

Director Declaration

In accordance with paragraph 9.6.14R (2) of the UK Listing Rules, Biffa plc ('the Company'), the UK's leading integrated waste management company, announces that David Martin, Senior Independent Director of the Company, has been appointed chairman of FirstGroup plc with immediate effect.

Sarah Parsons

General Counsel & Company Secretary

Enquiries:

Investors

Michael Topham, Chief Executive Officer

Richard Pike, Chief Financial Officer

[email protected]

Media & Analysts

Houston PR

[email protected]

About Biffa

Biffa is a leading UK-based integrated waste management business. The Group operates across the breadth of the waste management value chain, including the collection, treatment, processing and disposal of waste and recyclable materials, as well as related work in the production and sale of energy derived from waste and the sale of recovered commodities such as paper, glass, metals and plastic. Biffa's customer base for these services includes local authorities (which includes the collection of waste from households), large corporates and SMEs, and purchasers of end-product commodities and energy. The Group's services are organised across two operating divisions: Collections and Resources & Energy. In FY 2019, the Group's total revenue was £1,091.2 million and its Underlying EBITDA was £150.7 million. Biffa was admitted to trading on the London Stock Exchange's main market for listed securities in October 2016 under the ticker "BIFF".

For more information visit www.biffa.co.uk