17 December 2024
B&M European Value Retail
S.A
3, rue Gabriel Lippmann,
L-5365 Munsbach
(the
"Company")
Board
Appointment
B&M European Value Retail S.A.
announces the following Board change.
Euan Sutherland is to be appointed,
subject to shareholder approval, as a Non-Executive Director of the
Company with effect from 20 January 2025 when he will also join the
Remuneration and Nomination Committees of the Company.
Euan has over 30 years consumer goods
and retail experience having held senior roles at Dixons Retail
plc, Matalan plc and Kingfisher plc and board positions at the
Co-operative Group, Superdry plc, Britvic plc, and Saga plc.
Euan is the current Chief Executive Officer of A.G. Barr
p.l.c.
Tiffany Hall, Chair of the Board,
said
"I
am delighted that Euan has agreed to join the Board of B&M. He
brings exceptional retail and consumer goods experience, leading
major consumer-facing businesses through periods of significant
growth, both in the UK and Internationally."
Euan Sutherland, said
"I
am excited to join the Board of B&M to support its goal of
becoming Europe's leading variety discount retailer. I look forward
to working with the Board on further developing the unique business
model, focus on retail excellence and agility across the UK and
French markets."
As there is currently no vacancy in
the office of a Director of the Company, in accordance with
Luxembourg law, Euan Sutherland's appointment to the Board must be
approved by a resolution of the shareholders of the Company.
Accordingly, an Ordinary General Meeting of shareholders is to be
convened on 20 January 2025 (the "Meeting") for that purpose.
Subject to his appointment being approved at the Meeting, it will
take effect immediately.
The Company makes this announcement
in accordance with LR 6.4.6R of the Listing Rules.
There are no other matters to be
disclosed under LR6.4.8R in relation to the appointment of Euan
Sutherland.
Enquiries
B&M European Value Retail S.A.
For further information please
contact +44 (0) 151 728 5400
Alex Russo, Chief Executive
Officer

Investor.relations@bandmretail.com
Media
For media please contact +44 (0) 207
379 5151
Maitland, Sam Cartwright
bmstores-maitland@maitland.co.uk