Announcement • Jun 24
B&M European Value Retail plc Announces Chief Financial Officer Changes B&M European Value Retail plc had announced it had successfully concluded its search for a Chief Financial Officer and appointed Atheeq Akbar to the role, with effect from February 2027. Atheeq brought a wealth of UK retail experience to B&M. He was to join B&M from ASDA, where he was Vice President of Commercial Finance. Prior to ASDA, Atheeq led the retail and manufacturing finance functions at Morrisons before being appointed as a Finance Director in 2021. Atheeq had also held senior finance roles at Tesco and brought international experience of finance leadership from Etihad Airways. A Chartered Accountant by profession, Atheeq began his career at Deloitte and was a member of the ICAEW. The company would like to thank Pete Waterhouse for his continued leadership as Interim CFO. Announcement • Jun 18
B&M European Value Retail plc Announces Non Standing for Re-election of Nadia Shouraboura as A Non-Executive Director and A Member of the Audit and Risk, Remuneration and Nomination Committees B&M European Value Retail plc announced that Nadia Shouraboura has decided not to stand for re-election as a Non-Executive Director of the Company at the Annual General Meeting to be held on 21 July 2026. Accordingly, Nadia will retire as a Non-Executive Director of the Company at the conclusion of the AGM. Nadia has served as a Non-Executive Director since May 2024. During that time, she has been a member of the Audit and Risk, Remuneration and Nomination Committees of the Company. Reported Earnings • Jun 04
Full year 2026 earnings released: EPS: UK£0.16 (vs UK£0.32 in FY 2025) Full year 2026 results: EPS: UK£0.16 (down from UK£0.32 in FY 2025). Revenue: UK£5.78b (up 3.7% from FY 2025). Net income: UK£164.0m (down 49% from FY 2025). Profit margin: 2.8% (down from 5.7% in FY 2025). The decrease in margin was driven by higher expenses. Like-for-like sales growth: Down 0.1% vs FY 2025 Revenue is forecast to grow 4.2% p.a. on average during the next 3 years, compared to a 16% growth forecast for the Multiline Retail industry in Europe. New Risk • Jun 04
New major risk - Financial position The company's interest payments are not well covered by earnings. Net interest cover: 2.5x This is considered a major risk. If the company is unable to fund interest repayments on its debt through profits, it may be forced into reducing its debt burden through selling assets, undertaking a potentially costly capital raising or even into bankruptcy in the worst case scenario. Currently, the following risks have been identified for the company: Major Risk Interest payments are not well covered by earnings (2.5x net interest cover). Minor Risks Unstable dividend paying track record with dividend experiencing an annual drop of over 20% in the past. Share price has been volatile over the past 3 months (9.6% average weekly change). Profit margins are more than 30% lower than last year (2.8% net profit margin). Announcement • Jun 04
B&M European Value Retail plc, Annual General Meeting, Jul 21, 2026 B&M European Value Retail plc, Annual General Meeting, Jul 21, 2026. New Risk • May 27
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 8.7% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks High level of debt (119% net debt to equity). Unstable dividend paying track record with dividend experiencing an annual drop of over 20% in the past. Share price has been volatile over the past 3 months (8.7% average weekly change). Buy Or Sell Opportunity • May 20
Now 21% undervalued after recent price drop Over the last 90 days, the stock has fallen 11% to €1.88. The fair value is estimated to be €2.39, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 5.9% over the last 3 years. Earnings per share has declined by 10.0%. For the next 3 years, revenue is forecast to grow by 3.8% per annum. Earnings are also forecast to grow by 1.9% per annum over the same time period. Board Change • May 20
High number of new directors There are 6 new directors who have joined the board in the last 3 years. Non-Executive Director Peter Pritchard was the last director to join the board, commencing their role in 2026. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model. Announcement • Apr 10
B&M European Value Retail plc to Report Fiscal Year 2026 Results on Jun 03, 2026 B&M European Value Retail plc announced that they will report fiscal year 2026 results at 6:00 AM, Coordinated Universal Time on Jun 03, 2026 Announcement • Nov 14
B&M European Value Retail S.A. Announces Simon Hathway to Take Full Time Role as Executive Director B&M European Value Retail S.A. announced Simon Hathway to take full role as Executive Director. Simon joined the Board of The Works on 1 November 2024 and is currently Chair of the Remuneration Committee and member of the Audit and Nomination Committees. In taking on this new position, Simon will no longer have the capacity to continue with his Non-Executive Directorship or his other advisory commitments. Announcement • Oct 22
B&M European Value Retail S.A. Announces Stepdown of Mike Schmidt as Chief Financial Officer B&M European Value Retail S.A. announced that Mike Schmidt, Chief Financial Officer, has advised the Board of his intention to step down from the Board and his role as CFO. A search for his successor has commenced and Mike Schmidt will remain with the company until a replacement is in place to ensure an orderly transition. The Board wishes Mike well for the future. Announcement • Sep 22
B&M European Value Retail S.A.(LSE:BME) dropped from FTSE All-World Index (USD) B&M European Value Retail S.A.(LSE:BME) dropped from FTSE All-World Index (USD) Announcement • Jul 24
B&M European Value Retail S.A. Announces Appointment of Alex Simpson as Secretary of B&M Jersey B&M European Value Retail S.A. at its EGM held on July 22, 2025, approved to appoint Alex Simpson as Secretary of B&M Jersey as from the effective date of the Migration. Announcement • Jul 15
B&M European Value Retail S.A. to Report First Half, 2026 Results on Nov 13, 2025 B&M European Value Retail S.A. announced that they will report first half, 2026 results on Nov 13, 2025 Announcement • Apr 15
B&M European Value Retail S.A. to Report Fiscal Year 2025 Results on Jun 04, 2025 B&M European Value Retail S.A. announced that they will report fiscal year 2025 results at 6:00 AM, Coordinated Universal Time on Jun 04, 2025 Announcement • Jan 21
B&M European Value Retail S.A. Appoints Euan Sutherland as Non-Executive Director B&M European Value Retail S.A. at its Ordinary General Meeting held on 20 January 2025, appointed Euan Sutherland as Non-Executive Director of the Company with immediate effect. Announcement • Jan 09
B&M European Value Retail S.A. Declares Special Dividend, Payable on 14 February 2025 The Board of B&M European Value Retail S.A. declared a special dividend of 15.0 pence per Ordinary Share (equivalent to £151 million) to be paid on 14 February 2025 to shareholders on the register at 17 January 2025. The ex-dividend date will be 16 January 2025. Announcement • Dec 23
B&M European Value Retail S.A.(LSE:BME) dropped from FTSE 100 Index B&M European Value Retail S.A.(LSE:BME) dropped from FTSE 100 Index Declared Dividend • Nov 17
Dividend of UK£0.053 announced Shareholders will receive a dividend of UK£0.053. Ex-date: 21st November 2024 Payment date: 13th December 2024 Dividend yield will be 8.2%, which is higher than the industry average of 1.9%. Sustainability & Growth Dividend is covered by both earnings (46% earnings payout ratio) and cash flows (65% cash payout ratio). The dividend has increased by an average of 35% per year over the past 10 years. However, payments have been volatile during that time. EPS is expected to grow by 40% over the next 3 years, which should provide support to the dividend and adequate earnings cover. Announcement • Nov 14
B&M European Value Retail S.A. Announces an Interim Dividend for the First Half Year Ended 28 September 2024, Payable on 13 December 2024 B&M European Value Retail S.A. announced an interim dividend for the first half year ended 28 September 2024 of 5.3 pence per ordinary share (first half of fiscal year 2024: 5.1 pence) will therefore be paid on 13 December 2024 to shareholders on the register at 22 November 2024. The ex-dividend date will be 21 November 2024. The dividend payment will be subject to a deduction of Luxembourg withholding tax of 15%. Announcement • Sep 03
B&M European Value Retail S.A. Appoints Nadia Shouraboura, Independent Non-Executive Director, to the Remuneration Committee B&M European Value Retail S.A. announced that on 3 September 2024, Nadia Shouraboura, Independent Non-Executive Director of the Company joined the Remuneration Committee with immediate effect. Nadia is now a member of the Nomination Committee, the Audit & Risk Committee and the Remuneration Committee of the company. Announcement • Jul 16
B&M European Value Retail S.A. to Report First Half, 2025 Results on Nov 14, 2024 B&M European Value Retail S.A. announced that they will report first half, 2025 results on Nov 14, 2024 Reported Earnings • Jun 21
Full year 2024 earnings released: EPS: UK£0.37 (vs UK£0.35 in FY 2023) Full year 2024 results: EPS: UK£0.37 (up from UK£0.35 in FY 2023). Revenue: UK£5.48b (up 10% from FY 2023). Net income: UK£367.0m (up 5.5% from FY 2023). Profit margin: 6.7% (down from 7.0% in FY 2023). The decrease in margin was driven by higher expenses. Revenue is forecast to grow 6.9% p.a. on average during the next 3 years, compared to a 8.1% growth forecast for the Multiline Retail industry in Europe. Declared Dividend • Jun 09
Dividend of UK£0.096 announced Shareholders will receive a dividend of UK£0.096. Ex-date: 27th June 2024 Payment date: 2nd August 2024 Dividend yield will be 6.8%, which is higher than the industry average of 1.9%. Sustainability & Growth Dividend is covered by both earnings (40% earnings payout ratio) and cash flows (56% cash payout ratio). The dividend has increased by an average of 34% per year over the past 10 years. However, payments have been volatile during that time. EPS is expected to grow by 25% over the next 3 years, which should provide support to the dividend and adequate earnings cover. Announcement • Jun 08
B&M European Value Retail S.A., Annual General Meeting, Jul 23, 2024 B&M European Value Retail S.A., Annual General Meeting, Jul 23, 2024. Reported Earnings • Jun 06
Full year 2024 earnings released: EPS: UK£0.37 (vs UK£0.35 in FY 2023) Full year 2024 results: EPS: UK£0.37 (up from UK£0.35 in FY 2023). Revenue: UK£5.48b (up 10% from FY 2023). Net income: UK£367.0m (up 5.5% from FY 2023). Profit margin: 6.7% (down from 7.0% in FY 2023). The decrease in margin was driven by higher expenses. Like-for-like sales growth: 3.7% vs FY 2023 Revenue is forecast to grow 7.1% p.a. on average during the next 3 years, compared to a 8.5% growth forecast for the Multiline Retail industry in Europe. Announcement • Jun 06
B&M European Value Retail S.A. Announces Board and Committee Changes, Effective 23 July 2024 B&M European Value Retail S.A. announced the appointment of Tiffany Hall as Non-Executive Chair of the Board of Directors of the Company with effect from the Company's Annual General Meeting ("AGM") on 23 July 2024. The appointment follows an extensive search process undertaken by the Board with the support of an external executive search firm. She will succeed Peter Bamford who will retire from the Board at the conclusion of the AGM after six very successful years in the role. Tiffany brings extensive senior and board-level experience. In addition to her role at B&M, Tiffany is also a Non-Executive Director of Symington Family Estates SA.She was previously the Senior Independent Director of Howdens Joinery Group PLC and a Non-Executive Director of the British Standards Institution and THG PLC.She served as Chief Executive Officer of BUPA Home Healthcare, Marketing Director at BUPA, and held senior commercial positions at British Airways as well as Chair of Airmiles and BA Holidays. Tiffany will step down as Senior Independent Director, Chair of the Remuneration Committee and designated Non-Executive Director for Workforce Engagement from the conclusion of the 2024 AGM. She will be succeeded by Oliver Tant as Senior Independent Director, Hounaida Lasry as Chair of the Remuneration Committee and Paula MacKenzie as designated Non-Executive Director for Workforce Engagement. Board Change • Jun 02
High number of new directors There are 5 new directors who have joined the board in the last 3 years. Non-Executive Director Nadia Shouraboura was the last director to join the board, commencing their role in 2024. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model. Announcement • May 30
B&M European Value Retail S.A Appoints Nadia Shouraboura as Non-Executive Director B&M European Value Retail S.A. announced that Nadia Shouraboura has been appointed as a Non-Executive Director of the Company with immediate effect following the approval of her appointment by the Company's shareholders at the Ordinary General Meeting of the Company held on 29 May 2024. Announcement • Apr 24
B&M European Value Retail S.A., Annual General Meeting, May 29, 2024 B&M European Value Retail S.A., Annual General Meeting, May 29, 2024, at 08:00 Central European Standard Time. Location: SOFITEL Grand-Ducal, 35, rue du Laboratoire, L-1911 Luxembourg Agenda: To appoint Nadia Shouraboura as a Director of the Company with immediate effect and until the annual general meeting resolving on the annual accounts and financial statements for the financial year ended 31 March 2024. Announcement • Jan 23
B&M European Value Retail S.A. Plans Chairman Succession Peter Bamford, Chairman of B&M European Value Retail S.A. since March 2018, has informed the Board of his intention to retire during this calendar year. An executive search firm has been appointed and a recruitment process for a new Chair will commence with immediate effect led by Tiffany Hall, Senior Independent Director. A retirement date has not yet been set and, in the meantime, Peter will continue to serve as Chairman of B&M and ensure an orderly handover to his successor in due course. Reported Earnings • Nov 11
First half 2024 earnings released: EPS: UK£0.16 (vs UK£0.16 in 1H 2023) First half 2024 results: EPS: UK£0.16 (up from UK£0.16 in 1H 2023). Revenue: UK£2.55b (up 10% from 1H 2023). Net income: UK£164.0m (up 4.5% from 1H 2023). Profit margin: 6.4% (down from 6.8% in 1H 2023). The decrease in margin was driven by higher expenses. Revenue is forecast to grow 7.3% p.a. on average during the next 3 years, compared to a 8.8% growth forecast for the Multiline Retail industry in Europe. Over the last 3 years on average, earnings per share has fallen by 2% per year whereas the company’s share price has increased by 2% per year. Board Change • Oct 01
High number of new directors There are 5 new directors who have joined the board in the last 3 years. Independent Non-Executive Director Hounaida Lasry was the last director to join the board, commencing their role in 2023. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model. Announcement • Sep 24
B&M European Value Retail S.A. Appoints Hounaïda Lasry as Non-Executive Director B&M European Value Retail S.A. announce that Hounaïda Lasry has been appointed as a Non-Executive Director of the Company with immediate effect following the approval of her appointment by the Company's shareholders at the Ordinary General Meeting of the Company held on 22 September 2023. Announcement • Aug 24
B&M European Value Retail S.A. to Report Fiscal Year 2024 Results on Jun 05, 2024 B&M European Value Retail S.A. announced that they will report fiscal year 2024 results on Jun 05, 2024 Announcement • Jun 29
B&M European Value Retail S.A. to Report First Half, 2024 Results on Nov 09, 2023 B&M European Value Retail S.A. announced that they will report first half, 2024 results on Nov 09, 2023 
