5 March 2024

Bakkavor Group plc

Final Dividend for Full Year 2023

The Board of Bakkavor Group plc (the 'Company') has today announced the Company's results and final dividend for the year ended 30 December 2023.

Subject to shareholder approval at the Annual General Meeting on 23 May 2024, the final dividend of 4.37 pence per share will be paid on 29 May 2024 to shareholders on the register at the close of business on 26 April 2024. The ex-dividend date will be 25 April 2024.

Information disclosed in accordance with DTR 6.1.13 and LR 9.7A.2.

ENQUIRIES

Institutional investors and analysts:

Ben Waldron, Chief Financial Officer

Richard Wooldridge, Interim Head of Investor Relations                               +44 (0) 20 7908 6114

Financial media: bakkavor@mhpgroup.com

Katie Hunt, MHP                                                                                                    +44 (0) 20 3128 8100

                                                                                                                                  +44 (0) 7884 494 112

Rachel Farrington, MHP                                                                                        +44 (0) 7801 894 577

Oliver Hughes, MHP                                                                                               +44 (0) 7885 224 532

About Bakkavor

We are the leading provider of fresh prepared food in the UK, and our presence in the US and China positions the Group well in these high-growth markets. We leverage our consumer insight and scale to provide innovative food that offers quality, choice, convenience, and freshness. Around 18,000 colleagues operate from 44 sites across our three markets supplying a portfolio of over 3,000 products across meals, pizza & bread, salads and desserts our three markets supplying a portfolio of over 3,000 products across meals, pizza & bread, salads and desserts to leading grocery retailers in the UK and US, and international food brands in China. Find out more at www.bakkavor.com.

LEI number: 213800COL7AD54YU9949