MACFARLANE GROUP PLC

Board/Management Information • Dec 14, 2020

National Storage Mechanism | Additional information

RNS Number : 4315I

Macfarlane Group PLC

14 December 2020

Macfarlane Group PLC (the 'Company')

Change of Company Secretary

14 December 2020

The Company is pleased to announce the appointment of James Macdonald as Company Secretary effective from 1 January 2021.  This will follow the resignation from the role of Company Secretary of Ivor Gray who, as announced on 19 November 2020, will take up the position of Group Finance Director from 1 January 2021.

James, a chartered accountant, joined Macfarlane Group in October this year having previously worked for The Weir Group PLC and PwC.

## Further enquiries:	## Macfarlane Group	Tel: 0141 333 9666
	Stuart Paterson                 Chairman
	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 70 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 850 people at 31 sites, principally in the UK, but also in Ireland and Sweden.

·       The company has 15,000+ 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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