Mcbride PlcLSE: MCB

Director Declaration

· Issued by Mcbride Plc

25 May 2023

McBride plc

External Appointment

Pursuant to the Financial Conduct Authority's Listing Rule 9.6.14R(2) the Company notifies the market that Regi Aalstad, an independent non-executive director of McBride plc, was today appointed as a director of Billerud AB ('Billerud') following her election by shareholders at the Billerud annual general meeting held earlier today.

McBride plc

Jeff Nodland, Chairman

0161 203 7570

Chris Smith, CEO