BRIGHTON PIER GROUP PLC (THE)

Board/Management Information • Nov 22, 2022

National Storage Mechanism | Additional information

RNS Number : 2463H

Brighton Pier Group PLC (The)

22 November 2022

The Brighton Pier Group PLC

(the "Company" or the "Group")

Notice of the Death of Senior Independent Non Executive Director.

It is with regret that the Board of The Brighton Pier Group PLC report the death of Senior Independent Non-Executive Director James (Jim) Fallon. His fellow Board members and all his other colleagues are deeply saddened by his passing.

Jim was instrumental in leading the IPO of the Company to AIM in 2013, stepping down from the role of Chairman in June 2015 and continuing as the Group's Senior Independent Non-Executive Director, a role he fulfilled until this week.

Anne Ackord, Chief Executive Officer of The Brighton Pier Group, said:

"Jim has been an outstanding mentor to me and the Board, his quiet counsel, eye for detail, and extensive business experience will be sorely missed by everyone he came into contact with. On behalf of everyone at the Company, I want to say thank you to Jim for his outstanding contribution and offer our heartfelt condolences to his family and friends."

Enquiries:

The Brighton Pier Group PLC	Tel: 020 7376 6300
Luke Johnson, Chairman	Tel: 020 7016 0700
Anne Ackord, Chief Executive Officer	Tel: 01273 609361
John Smith, Chief Financial Officer	Tel: 020 7376 6300
Cenkos Securities plc (Nominated Adviser and Broker)
Stephen Keys (Corporate Finance)	Tel: 0207 397 8926
Callum Davidson (Corporate Finance)	Tel: 0207 397 8923
Michael Johnson (Sales)	Tel: 0207 397 1933

All other Company announcements and other news are also available at www.brightonpiergroup.com

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