Directorate Change

McBride plc

RNS Announcement

31 August 2017

Director's Other Directorships

In accordance with Listing Rule 9.6.14, McBride plc has been advised that Steve Hannam, Senior Independent Non-Executive Director of the Company, has retired from the Board of Directors of Low & Bonar plc with effect from 31 August 2017.

There have been no other changes to the information set out in Listing Rules 9.6.13 (2) to 9.6.13 (6) in respect of Steve Hannam, who remains Senior Independent Non-Executive Director of McBride plc.