TIDMBYG

RNS Number : 7287U

Big Yellow Group PLC

08 April 2021

8 April 2021

Big Yellow Group PLC

("Big Yellow" or "the Company")

Non-Executive Director Appointment

Big Yellow Group PLC is pleased to announce the appointment of Michael O'Donnell as a Non-Executive Director with effect from 1 September 2021.

Michael is a former Managing Director of LGV Capital, a private equity firm. Through his company, Ebbtide Partners, which he started in 2009, he acts as a consultant/director to, and investor in, private companies. He has a particular focus on the healthcare and business services sectors. Past roles include as a Non-Executive Director, and chair of the Remuneration Committee, of Helical plc.

Michael will serve on the Company's Audit, Remuneration, Sustainability and Nomination Committees.

Aside from the information set out in the announcement above, no further information is required to be disclosed pursuant to Listing Rule 9.6.13R.

Nicholas Vetch, Executive Chairman commented:

"We are pleased to welcome Michael to the Board where his considerable experience will bear on the continuing growth and evolution of Big Yellow."

Enquiries:

Nicholas Vetch, Executive Chairman 01276 477811

James Gibson, Chief Executive Officer

John Trotman, Chief Financial Officer

Teneo 020 7260 2700

Ben Foster

Matthew Denham

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April 08, 2021 02:00 ET (06:00 GMT)

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