Change of Directorate, Apr 2023

ROEBUCK FOOD GROUP PLC (“THE COMPANY”) (FORMERLY NORISH PLC)

Change of Directorate

Roebuck Food Group plc announces the following changes in the directors.

- Mr Ted O'Neill, Executive Chairman of the Company, has signalled his intention to step down as Director and Executive Chairman of the Company on 29 September 2023. Mr O'Neill is waiving any entitlement to payment in lieu of notice or otherwise in respect of his ceasing to hold these offices.

Mr O'Neill has an ownership interest in 3,034,000 ordinary shares in the Company, amounting to approximately 10.09% of the Company's issued share capital.

- Mr Kieran Mahon (57) has been appointed as non-executive director with immediate effect.

Mr Mahon was, from 20 August 2015 until 31 December 2021, the Group Managing Director of the Company, with primary responsibility for the Company's UK cold store division, which traded as 'Norish', which was sold in 2021. Prior to that role in the Company, he was an equity analyst with J & E Davy. Kieran was also Founder and CEO of Simply Wild, a distributor of a wide variety of artisan and health foods. He holds a Master's in Business Administration degree from Dublin City University.

Enquiries

Norish plc / Roebuck Food Group plc

Gerard Murphy, Group Company Secretary

Telephone: + 44 28 3025 7760

Davy (Nomad)

Anthony Farrell

Telephone: + 353 1 679 6363