Directorate Change

Inspiration Healthcare Group plc (AIM: IHC), the global medical technology company pioneering best-in-class, specialist neonatal intensive care medical devices, announces that Neil Campbell, non-executive director, has informed the Board that he will not be seeking re-election at the Company's 2025 Annual General Meeting and will formally step down from the Board on 24 July 2025 at the end of the Board meeting scheduled to be held on that day. The Company does not intend to replace this position but will instead keep the composition of the Board under review.

Roy Davis, Chair, said:

"On behalf of myself and the Board, I would like to thank Neil for his outstanding commitment and invaluable contribution to the Company over the many years since its founding. He has taken the Company from inception to the position it is today and ensured the smooth transition of leadership since standing down as CEO last year. We wish Neil every success in his future endeavours."

Neil Campbell, said:

"Having stepped down from being CEO last summer it has been a privilege to have served on the Board as a non-executive director and help with the transition to a new management team. However, with a new CEO in place and the company moving forward, it is the right time for me to move on to new challenges and support the Company as a shareholder. I would like to thank Roy Davis, Chair, for giving me the opportunity to be a non-executive director and wish the Company the very best for the future."