Big Yellow Group PLC — Board/Management Information 2021

Apr 8, 2021

National Storage Mechanism | Additional information

RNS Number : 7287U

Big Yellow Group PLC

08 April 2021

8 April 2021

Big Yellow Group PLC

("Big Yellow" or "the Company")

Non-Executive Director Appointment

Big Yellow Group PLC is pleased to announce the appointment of Michael O'Donnell as a Non-Executive Director with effect from 1 September 2021.

Michael is a former Managing Director of LGV Capital, a private equity firm. Through his company, Ebbtide Partners, which he started in 2009, he acts as a consultant/director to, and investor in, private companies.  He has a particular focus on the healthcare and business services sectors.  Past roles include as a Non-Executive Director, and chair of the Remuneration Committee, of Helical plc.

Michael will serve on the Company's Audit, Remuneration, Sustainability and Nomination Committees.

Aside from the information set out in the announcement above, no further information is required to be disclosed pursuant to Listing Rule 9.6.13R.

Nicholas Vetch, Executive Chairman commented:

"We are pleased to welcome Michael to the Board where his considerable experience will bear on the continuing growth and evolution of Big Yellow."

Enquiries:

Nicholas Vetch, Executive Chairman                                                             01276 477811

James Gibson, Chief Executive Officer                                                      

John Trotman, Chief Financial Officer                                                          

Teneo                                                                                                              020 7260 2700

Ben Foster        

Matthew Denham

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