The Board of Directors of Briscoe Group Limited advises that Independent Non-Executive Director Mary Devine has given notice that she intends to resign from the Board effective from 31 March 2019. Mary has been a valuable Board member since being appointed in August 2013. Her understanding of the New Zealand retail environment, previous management and governance experience and knowledge of multi-channel retailing has brought an important skillset which has been beneficial to directors, management and shareholders.