19 September 2018

B&M European Value Retail S.A.

(the 'Company')

Director Declaration

In accordance with Rule 9.6.14(2) of the Listing Rules, the Company announces that Carolyn Bradley, who is to be appointed as a Non-Executive Director of the Companywith effect from 15 November 2018, is to be appointed as a Non-Executive Director of SSP Group plc with effect from 1 October 2018.

Enquiries

B&M European Value Retail S.A.

For further information please contact +44 (0) 151 728 5400

Simon Arora, Chief Executive Officer

Paul McDonald, Chief Financial Officer

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B&M European Value Retail SA published this content on 19 September 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 19 September 2018 12:17:02 UTC