Bakkavor Group plc announced that Robert (Bob) Berlin will be appointed as a non-independent non-executive Director of the Company's Board, as LongRange's representative, and such appointment will also become effective upon completion of the Transaction. Bob previously served as a non-executive Director of the Company, from January 2016 until July 2018.Bob is a senior investment professional with investing and strategic operating experience across the consumer goods, food, manufacturing, technology and services sectors. He has helped management teams drive value creation through investments in innovation, accretive capital investments, new commercial relationships, data and analytics, organizational change and operational optimization.

The Company's relationship agreement with Baupost dated 10 November 2017 will terminate and Patrick Cook, Baupost's nominated representative to the Company's Board, will step down.