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Board Update

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Nanoco Group PLC has announced board changes to enhance governance while maintaining a lean structure. Dr. Jalal Balgheri has returned to his role as Non-Executive Chairman and will continue to chair the Nomination Committee. Christopher Batterham has been appointed as Senior Independent Director and will chair the Audit and Remuneration Committees. These changes aim to strengthen the company's leadership framework.

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The Board of Nanoco has implemented a number of changes to enhance its governance while continuing to be structured as a lean Board in order to minimise the Group's plc cost base.

Having become Executive Chairman earlier this year, Dr Jalal Balgheri has returned to the role of Non-Executive Chairman. As Non-Executive Chairman, Jalal will continue to Chair the Nomination Committee.

Christopher Batterham, Non-Executive Director, has been appointed as Senior Independent Director, and Chair of the Group's Audit and Remuneration Committees.

Nanoco Group plc:

Dr Jalal Bagherli, Non-Executive Chairman +44 (0)1928 761 404

Liam Gray, Interim CEO & Company Secretary

Sodali & Co

Pete Lambie

Elly Williamson +44 (0)79 3535 1934

Cavendish Capital Markets Limited (Financial Adviser and Corporate Broker):

Ed Frisby / George Lawson (Corporate Finance) +44 (0) 20 7220 0500

Ella Bedford (Corporate Broking)

Jasper Berry (Sales)

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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