RESTAURANT GROUP PLC

Board/Management Information • Jun 8, 2023

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RNS Number : 0082C

Restaurant Group PLC

08 June 2023

The Restaurant Group plc

LEI: 213800V4LJ2FXMQKKA46

The Restaurant Group plc

Directorate Change

8 June 2023

The Restaurant Group plc (the "Company") announces that Alex Gersh, an Independent Non-Executive Director of the Company and the Chair of the Audit Committee, has informed the Board of his decision to step down as a Director with effect from 1 July 2023 due to other work commitments. Alex joined the Board on 23 February 2021 and is currently also a member of the Nomination and Remuneration Committees.

Loraine Woodhouse, who has been a member of the Board since 4 July 2022, will take over the role of Audit Committee Chair following Alex's departure, with effect from 1 July 2023.

Ken Hanna, The Restaurant Group Chairman, said:

"On behalf of the Board, I would like to thank Alex for the contribution he has made to the Company over the last two-and-a-half years".

Enquiries

MHP Communications

Oliver Hughes

Simon Hockridge                                                                                                              020 3128 8742

About the Restaurant Group PLC

The Restaurant Group plc operates approximately 400 restaurants and pub restaurants throughout the UK as at 8 June 2023. Its principal trading brands are Wagamama, Brunning & Price and Frankie & Benny's. It also operates a multi-brand Concessions business which trades principally in UK airports. In addition, the Wagamama business has a 20% stake in a JV operating seven Wagamama restaurants in the US and over 50 franchise restaurants operating across a number of territories.

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