Bramble Foods Group Ltd

Bramble Foods Group Limited

(the "Issuer")

DIRECTORATE CHANGE

The Issuer wishes to announce the following directorate changes:

• the resignation of David Garman as a director of the Issuer with effect from 30 January 2024; and
• the appointment of David Salkeld as a director of the Issuer with effect from 30 January 2024.

All enquiries in relation to this announcement should be addressed to:

CAREY OLSEN CORPORATE FINANCE LIMITED

Listing Agent

Tel: +44 (0)1534 888 900