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Big Yellow Group PLC Board/Management Information 2019

Aug 16, 2019

4821_dirs_2019-08-16_c9ef2546-780b-43f7-9e6a-082b97b00114.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 3316J

Big Yellow Group PLC

16 August 2019

16 August 2019

Big Yellow Group PLC

("Big Yellow" or "the Company")

Director Declaration

In accordance with Rule 9.6.14 of the UK Listing Rules, Big Yellow Group PLC confirms that Georgina Harvey, Non-Executive Director, has been appointed as an Independent Non-Executive Director and Chair of the Remuneration Committee of Capita PLC with effect from 1 October 2019.

Enquiries:

Shauna Beavis, Company Secretary                                                                                            01276 477811

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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