McBride PLC - Director Declaration

1 February 2023

McBride plc

Listing Rule 9.6.14(R) Disclosure

McBride announces that Alastair Murray, non-executive director of the Company and Chair of the Audit and Risk Committee, has been appointed as a non-executive director and Chair of the Audit and Risk Committee of Greencore Group plc, a leading manufacturer of convenience foods in the UK, with effect from 1 February 2023.

This notice is given in fulfilment of the obligations under paragraph 9.6.14 of the Listing Rules.

McBride plc
Jeff Nodland, Chairman	0161 203 7570
Chris Smith, CEO

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