Bakkavor Group plc

(the 'Company' or 'Bakkavor')

Director Declaration

The Company has been informed that, with effect from 6 June 2022, Jane Lodge, an Independent Non-executive Director of the Company and Chair of the Company's Audit & Risk Committee, has been appointed as an Independent Non-executive Director of TI Fluid Systems plc.

This disclosure is made in compliance with Rule 9.6.14R (2) of the Listing Rules.

Enquiries

Company Secretarial:

Annabel Tagoe-Bannerman, Group General Counsel and Company Secretary                +44 (0) 20 7908 6130

Institutional investors and analysts:

Emily Daw, Head of Investor Relations & Strategic Projects                                              +44 (0) 20 7908 6114

About Bakkavor

Bakkavor is the leading provider of fresh prepared food ("FPF") in the UK, with a growing international presence in the US and China. The Group is the number one by market share in the UK in the four FPF product categories of meals, salads, desserts and pizza & bread, providing high-quality, fresh, healthy and convenient food. Its customers include every major UK grocery retailer, including Tesco, Marks & Spencer, Sainsbury's and Waitrose, and some of the world's best-known food brands. Bakkavor was founded in 1986 and has its headquarters in London. The Group has c.19,000 employees and operates 23 factories in the UK, 5 in the US and 9 in China.

LEI number: 213800COL7AD54YU9949