The Board of Directors of Hemas Holdings PLC announced that Steven M Enderby has notified the Board of his intention to retire with effect from September 30, 2020 and Kasturi Chellaraja Wilson has been appointed to the Board with effect from July 1, 2020 and will hold the position of Deputy Chief Executive Officer during the transition period and will take over the position of the Group Chief Executive Officer with effect from October 1, 2020.