Directorate change

Biffa plc

(“Company”)

Board Committee Changes

The Company confirms the appointment of Carol Chesney as Chair of the Audit Committee and as a member of the Nomination Committee, following the announcement made on 13 June 2018.

As a result of these changes, the membership of the Board and the Board Committees with effect from the 12 July 2018 will be as follows:

Board

Ken Lever (Chair), Michael Averill, Carol Chesney, David Martin, Michael Topham and Ian Wakelin.

Audit Committee

Carol Chesney (Chair), Michael Averill and David Martin.

Nomination Committee

Ken Lever (Chair), Michael Averill, Carol Chesney, David Martin, and Ian Wakelin.

Remuneration Committee

Michael Averill (Chair), Ken Lever and David Martin.

This announcement is made in accordance with Listing Rule 9.6.11.

R Hambrook

Company Secretary

12 July 2018

Enquiries:

Instinctif Partners                                                                                       
Tel: +44 (0)20 7457 2020
biffa@instinctif.com
Mark Garraway
Helen Tarbet

About Biffa

 Biffa is a leading UK-based integrated waste management business. The Group operates across the breadth of the waste management value chain, including the collection, treatment, processing and disposal of waste and recyclable materials, as well as related work in the production and sale of energy derived from waste and the sale of recovered commodities such as paper, glass, metals and plastic. Biffa’s customer base for these services includes local authorities (which includes the collection of waste from households), large corporates and SMEs, and purchasers of end-product commodities and energy. The Group’s services are organised across four operating divisions: Industrial & Commercial; Municipal; Resource Recovery & Treatment (RR&T); and Energy. In FY 2018, the Group’s total revenue was £1,076.7 million and its Underlying EBITDA was £150.0 million. Biffa was admitted to trading on the London Stock Exchange’s main market for listed securities in October 2016 under the ticker “BIFF”.

For more information visit www.biffa.co.uk

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