Directorate change

Summary by AI ^BETAClose X

Chill Brands Group plc announced that Nick Tulloch has stepped down as a Non-Executive Director with immediate effect to focus on other business interests, a decision respected by the Board. The company will review its committee compositions and announce any changes accordingly.

Disclaimer*

Chill Brands Group PLC

31 March 2026

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF REGULATION 11 OF THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS 2019/310.

31 March 2026

Chill Brands Group plc

("Chill Brands" or the "Company")

Board Changes

Chill Brands Group plc (LSE: CHLL) announces that Nick Tulloch, who has served as a Non-Executive Director since 5 September 2024, has notified the Board of his decision to step down from the Board with immediate effect in order to focus on his other business interests.

Harry Chathli, Chairman of Chill Brands Group, said: "On behalf of the Board, I would like to thank Nick for his valued contribution to Chill during his tenure as a Non-Executive Director. We respect his decision to step down to pursue other interests and wish him every success for the future."

The Board will review the composition of its committees and will announce any changes in due course.

-ENDS-

Enquiries:

Chill Brands Group plc

Harry Chathli, Chairman

Callum Sommerton, CEO

contact@chillbrandsgroup.com
+44 (0)20 4582 3500

Allenby Capital Limited (Financial Adviser and Broker)

+44 (0) 20 3328 5656

Nick Harriss/Nick Naylor (Corporate Finance)
Kelly Gardiner/Lauren Wright (Equity Sales)

About Chill Brands Group

Chill Brands Group plc (LSE: CHLL, OTCQB: CHBRF) is a distribution-led consumer packaged goods company serving the UK convenience retail sector. Through its Chill Connect platform, the Company operates a national field sales team providing direct-to-store distribution and advisory services to brands seeking to expand their distribution into the independent convenience channel. The Company's product range spans vaping and nicotine alternatives, with active expansion into sundries, beverages, confectionery, and other fast-moving consumer goods. Chill Brands partners with established FMCG businesses and emerging brands to provide comprehensive route-to-market solutions. The Company also owns the premium Chill.com domain name.

Publication on website

A copy of this announcement is also available on the Group's website at http://www.chillbrandsgroup.com

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