Biffa plc announced in accordance with Listing Rule 9.6.11, the following changes to the Company's Board. Michael Averill, Non-Executive Director, has informed the Board of his plans to relocate to Australia and his intention to retire from the Board with effect from 31 December 2021. Michael has been a Non-Executive Director of Biffa plc since September 2016 and was previously a former Board member of the Biffa Group prior to the IPO having joined in February 2013. Linda Morant has been appointed as a Non-Executive Director of the Company with effect from 1 December 2021. Linda will Chair the Sustainability Committee of the Board and become a member of the Nomination Committee from that date. Linda is currently the Chief Digital Officer for The Crown Estate, a unique business with a diverse portfolio that stretches across the country. It includes some of central London's best places to work, shop and spend time, retail and leisure destinations across the country, and a substantial rural portfolio. As manager of the seabed and half the foreshore around England, Wales and Northern Ireland, The Crown Estate also plays a role in the UK's offshore wind sector, as well as marine aggregates, cables and pipelines. Linda has over 20 years of experience working with leading global companies to drive growth and transformation, including Microsoft and Nokia. Most recently, Linda served as Vice President, Downstream Digital at British Petroleum (BP). She has a broad range of global expertise, with particular strengths in digital technologies and transformation, growth strategies, and sales and marketing leadership. Claire Miles has been appointed Chair of the Remuneration Committee, succeeding Michael Averill, with effect from 7 September 2021. Michael will remain as a member of the Remuneration Committee until he retires from the Board at the end of the year. Claire joined the Board on 1 April 2021 and has been a member of the Remuneration Committee since that date. Claire was previously a member of the Remuneration Committee at Northgate plc for four and a half years before stepping down from that Board following its merger with Redde. Claire will join the Nomination Committee and Sustainability Committee with effect from 6 September 2021 and will also join the Audit Committee with effect from 1 January 2022.