TIDM75TW

RNS Number : 8603O

Annington Funding PLC

11 February 2021

11 February 2021

Annington Funding PLC

(Incorporated with limited liability in England and Wales)

Notification of Auditor Resignation

Annington Funding plc (the "Company") gives notice that effective 28 January 2021, KPMG LLP ("KPMG") has resigned from its role as statutory auditor. The resignation flows from the Directors of the Company wishing to be able to engage KPMG in other non-audit services that would not be compatible with KPMG remaining as auditor to the Company.

The resignation of KPMG follows a competitive tender process, in which KPMG did not participate. BDO LLP was the successful tenderer and has been selected as auditor by the Directors of the Company.

A copy of KPMG's section 519 Resignation Statement is included below:

http://www.rns-pdf.londonstockexchange.com/rns/8603O_1-2021-2-11.pdf

For further information, please contact:

Bruce Naylor

Group Financial Controller

Annington Funding plc

1 James Street

London W1U 1DR

020 7960 7500

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February 11, 2021 11:42 ET (16:42 GMT)

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