Company secretary change

9th December 2016

Biffa plc

Appointment of Company Secretary

Biffa plc (“Biffa”), a leading UK integrated waste management company, is pleased to announce the appointment of Rachael Hambrook as Company Secretary of Biffa with immediate effect following the retirement of Keith Woodward.

Rachael holds a degree in law and has many years’ experience providing company secretarial services to publicly listed companies in the UK, including Budgens plc, Ruspetro plc and GlaxoSmithKline plc.

Enquiries:

Investors

Peter Langdon

Biffa plc

+44 (0) 1494 521 221

Media

Instinctif Partners

+44 (0) 20 7547 2020

Mark Garraway

Helen Tarbet

James Gray

Registered in England and Wales:

10336040

Registered office at:

Coronation Road,

Cressex,

High Wycombe,

Buckinghamshire

HP12 3TZ

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