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Indivior PLC

Board/Management Information Sep 4, 2020

4923_rns_2020-09-04_15d730d8-bf46-4842-a38e-2b1382f7cac8.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 1399Y

Indivior PLC

04 September 2020

September 4, 2020

Indivior PLC - Board Announcement

Indivior PLC announces that the Chair of the Board, Howard Pien, who has been on a medical leave since June 15, 2020, has notified the Board of his resignation with immediate effect.

Daniel Tassé, who was appointed as Interim Chair in Mr Pien's absence, will continue to act as Interim Chair until the Board appoints Mr Pien's successor.  The Board will commence a process to identify a successor.

Mr Tasse joined the Board in 2014 and was appointed Senior Independent Director in 2016 (bio). He is a member of the Audit and Remuneration Committees.

Investor Contact:

Jason Thompson, Indivior

Vice President, Investor Relations

+1 804-402-7123

[email protected]

Media Contacts:

UK

Tulchan Communications

+44 207-353-4200

US

[email protected]

+1 804-594-0836

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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