B&M European Value Retail S.A.

B&M European Value Retail S.A. (the 'Company')

NON-EXECUTIVE DIRECTOR RETIREMENT

19 January 2018

Following the placing by CD&R of its remaining shareholding in the Company on 12 January 2018, David Novak has retired as a Non-Executive Director of the Company with effect from 18 January 2018. The Board thanks David for his valued contribution to the Group over the last 5 years.

Enquiries

B&M European Value Retail S.A.

For further information please contact +44 (0) 151 728 5400

Simon Arora, Chief Executive

Paul McDonald, Chief Financial Officer

Investor.relations@bandmretail.com

B&M European Value Retail SA published this content on 19 January 2018 and is solely responsible for the information contained herein.
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