20 July 2021

B&M European Value Retail S.A.

("the Company")

Director Declaration

In accordance with Rule 9.6.14R of the Listing Rules, the Company announces that Carolyn Bradley, Non-Executive Director of the Company, has been appointed as the Non-Executive

Chair of the Board of Directors of TheWorks.co.uk plc, which is listed on the London Stock Exchange. Her appointment with TheWorks.co.uk plc is due to take effect on 30 September 2021.

Enquiries

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

Simon Arora, Chief Executive

Alex Russo, Chief Financial Officer

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B&M European Value Retail SA published this content on 20 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 July 2021 11:49:11 UTC.