Deltex Medical Group plc announced Ben Carswell has joined the board of directors of the Company (the "Board") as a Non-Executive Director with effect from 1 December 2023. Benjamin Edward Carswell, aged 49, is a seasoned business leader with experience in commercializing Software-as-a-Service ("SaaS") platforms for start-ups and established businesses. Ben is currently a non-board director at Kraken Technologies, which forms part of Octopus Energy Group.

Ben was previously Chief Commercial Officer at DPR Limited and has held senior positions at Fiserv and MoPowered. Ben is not currently a director or partner of any other companies or partnerships and has not been during the last five years. Separately, on 14 July 2023 the Company announced, amongst other matters, its intention to review the composition of the Board in the near future.

In this respect, as part of the Company's ongoing efforts to realise cost savings where possible, and following a comprehensive review, the Board has concluded to reduce the number of directors on the Board. Accordingly, Julian Cazalet, Mark Wippell and Professor Tim Irish have stepped down from the Board as Non-Executive Directors, with effect from 1 December 2023. In light of the aforementioned changes, Chris Jones, currently a Non-Executive Director, will now become a Senior Independent Non-Executive Director .