Indivior PLC

Board/Management Information • Oct 31, 2019

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RNS Number : 8506R

Indivior PLC

31 October 2019

Indivior PLC - Board Committee Changes

Slough, UK and Richmond, VA, October 31, 2019 - Indivior PLC announces that Graham Hetherington will be appointed a member of the Remuneration Committee with effect from November 1, 2019.

Tatjana May will be appointed a member of the Science and Policy Committee and will step down from the Remuneration Committee on the same date.

Following these changes, the membership of the Remuneration and Science & Policy Committees will be as follows:

Remuneration Committee

Daniel J Phelan (Chair)

Graham Hetherington

Lorna Parker

Daniel Tassé

Science & Policy Committee

A. Thomas McLellan (Chair)

Peter Bains

Tatjana May

This announcement is made in accordance with Listing Rule 9.6.11.

Kathryn Hudson

Company Secretary

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