MACFARLANE GROUP PLC — Board/Management Information 2019

Mar 8, 2019

National Storage Mechanism | Additional information

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RNS Number : 3648S

Macfarlane Group PLC

08 March 2019

8 March 2019

Macfarlane Group PLC

Director Declaration

In accordance with LR 9.6.14(R), Macfarlane Group PLC (the "company") advises that Andrea Dunstan, non-executive Director of the company and Chair of the Remuneration Committee, has been appointed as a non-executive Director of TI Fluid Systems PLC, effective immediately.

Andrea was also appointed as a non-executive Director of Sumo Group PLC on 25 September 2018.

## Further enquiries:	## Macfarlane Group	Tel: 0141 333 9666
	Peter Atkinson                 Chief Executive
	John Love                            Finance Director
	## Spreng Thomson	Tel: 0141 548 5191
	Callum Spreng	Mob: 07803 970103

Legal Entity Identifier (LEI):  213800LVRYDERSJAAZ73

Notes to Editors:

·      Macfarlane Group PLC is listed on the London Stock Exchange (LSE: MACF) in the Industrials Sector

·      The company is headquartered in Glasgow, Scotland and has more than 60 years' experience in the UK packaging industry

·      Macfarlane Group's businesses are:

o  Macfarlane Packaging is the leading UK distributor of a comprehensive range of protective packaging products

o  Labels designs and prints high quality self-adhesive and resealable labels, principally for FMCG companies

o  Packaging Design and Manufacture designs and produces protective packaging for high value, fragile products

·      Macfarlane Group employs over 900 people at 30 sites, principally in the UK, but also in Ireland and Sweden.

The company has 20,000+ customers in the UK, Europe and the USA providing 600,000+ lines to a wide range of industry sectors including: consumer goods; food manufacturing; logistics; internet retail; mail order; electronics; defence and aerospace.

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