Director Declaration

B&M European Value Retail S.A.

Société Anonyme

Registered office: 3, rue Gabriel Lippmann, L-5365 Munsbach,

Grand-Duchy of Luxembourg

RCS Luxembourg B 187275

 (the "Company")

04 October 2024

B&M European Value Retail S.A.

Director Declaration

B&M European Value Retail S.A. confirms that as at today's date, Oliver Tant, Senior Independent Director and Chair of the Company's Audit and Risk Committee, has stepped down as a Non-Executive Director of Redrow plc following clearance of the combination between Redrow plc and Barratt Developments plc by the UK Competition and Markets Authority.

Enquiries

B&M European Value Retail S.A.

Alex Russo, Chief Executive Officer

Mike Schmidt, Chief Financial Officer

investor.relations@bandmretail.com

About B&M European Value Retail S.A.

B&M European Value Retail S.A. is a variety retailer with 741 stores in the UK operating under the "B&M" brand, 335 stores under the "Heron Foods" and "B&M Express" brands, and 124 stores in France also operating under the "B&M" brand as at 30 March 2024. It was admitted to the FTSE 100 index on 21 September 2020.

The B&M Group was founded in 1978 and listed on the London Stock Exchange in June 2014. For more information, please visit www.bandmretail.com.