Directorate Change

Winsford, UK: Advanced Medical Solutions Group plc (AIM: AMS), the world-leading specialist in tissue-healing technologies, is pleased to announce that our search for an additional Independent Non-Executive Director has successfully concluded and that Susan Searle has been appointed as a Non-Executive Director with immediate effect.

Susan has extensive experience on public and private company boards in a number of sectors, including healthcare. She is currently a Non-Executive Director of Gooch & Housego plc, where she is Chair of the Remuneration and Sustainability Committees, as well as being a Non-Executive of Bibby Line Group Limited and Chair of Greenback Recycling Technologies Limited. She has recently stepped down from QinetiQ plc where she was a Non-Executive Director and Remuneration Committee Chair, having served three full terms.

Susan was formerly Non-Executive Senior Independent Director and Remuneration Chair of Horizon Discovery plc and Benchmark Holdings Plc, both technology businesses. She also chaired two listed investment businesses - Mercia Asset Management plc and Schroders UK Public Private Trust plc, and was a founder of Touchstone Innovations plc, where she served as its CEO. She holds an MA in Chemistry from Oxford University.

Grahame Cook, Chair of AMS, said: "I am very pleased to welcome Susan to the Board of AMS. She has a wealth of Board experience with growth companies, including healthcare companies. She will be an extremely valuable addition to our Board."

Susan Searle commented: "I have followed AMS progress over the last few years and am excited to be joining the Board as the company continues its growth journey."

Susan will immediately join the Audit, Nomination and Remuneration Committees and be appointed as the Senior Independent Non-Executive Director. The composition of each of the Board Committees from 31 March 2025 is therefore confirmed as follows:

Susan Searle (aged 61 years) holds or has held Directorships and partnerships in the five years preceding her appointment at AMS as follows:

Schroders UK Public Private Trust plc

No further information in connection with her appointment is required to be disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies.

The Board is pleased to further announce that the search for an additional Non-Executive Director, who will be appointed as Audit Committee Chair, is also underway and a further announcement will be made in the due course.

Gary Clarence / David Anderson