Roebuck Food Group plc announced that Seán Savage, non-executive director has signalled his intention to step down from the Board on 31 December 2023. Mr. Savage was appointed to the Board in 2012 having had previous extensive experience in the food industry. He holds 1,000,333 shares in Roebuck, representing approximately 3.33% of the Company's issued share capital.

In view of these changes, the Board have asked Ted O'Neill to reconsider his position with regards to standing down as Chairman at 29 September 2023 and he has agreed to this request, such that Mr. O'Neill will not now stand down as Chairman on that date and will continue in office as Non-Executive Chairman.