Deputy Chairman

Wed, 4th January 2023

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

Deputy Chairman

The Company announces that it has been agreed with Deputy Chairman Aidan Hughes that he should continue in an executive role beyond 31 December 2022, with continuing primary responsibility for corporate transactions and new ventures, on the same terms and conditions as applied heretofore.

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

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