Science Group plc announced that after 10 years as a non-executive director, Michael Lacey-Solymar has now retired from the Board. His contribution to the development of Science Group over the past decade of substantial growth has been considerable and the Board expresses its gratitude. Susan Clement Davies becomes Chair of the Remuneration Committee, succeeding Mr. Lacey-Solymar.

Ms Clement Davies has extensive capital markets and investment banking experience and joined the Board in 2022. A smooth transition has been effected and Ms Clement Davies brings a fresh perspective to the Board. Peter Bertram is now the Senior Independent Director and remains Chair of the Audit Committee.

Having joined the Board in 2020, Mr. Bertram is an experienced director and a Chartered Accountant. Following the investment in TP Group, Mr. Bertram was a Science Group nominated director on the TPG Board and provided a key role in the bank and auditor relationships during this challenging period.