CELADON PHARMACEUTICALS PLC

Board/Management Information • Sep 30, 2024

National Storage Mechanism | Additional information

RNS Number : 1242G

Celadon Pharmaceuticals PLC

30 September 2024

Celadon Pharmaceuticals Plc

("Celadon", the "Group" or the "Company")

Departure of Chief Financial Officer

London, 30 September 2024 - The Board of Celadon Pharmaceuticals Plc (AIM: CEL) announces that Mr Jonathan Turner, Chief Financial Officer, will leave his position on the Board on 27 December 2024.

The Board would like to express its thanks and gratitude to Mr Turner for his contribution to the Company and wishes him well in his future endeavours.

The Company will be starting the search for Mr Turner's successor imminently and will provide a further update when a new candidate has been appointed.

Enquiries:

Celadon Pharmaceuticals Plc
James Short Jonathan Turner	Via Sodali & Co
Canaccord Genuity Limited (Nominated Adviser and Broker)
Bobbie Hilliam / Andrew Potts	+44 (0)20 7523 8000
Global Investment Strategy UK Limited (Joint Broker) James Sheehan	+44 (0)20 7048 9400
Sodali & Co
Elly Williamson / Sam Austrums / Nick Johnson	+44 (0)20 7250 1446

About Celadon Pharmaceuticals Plc

Celadon Pharmaceuticals Plc is a UK-based pharmaceutical company focused on the development, production and sale of breakthrough cannabis-based medicines . Its primary focus is on improving quality of life for chronic pain sufferers, as well as exploring the potential of cannabis-based medicines for other conditions such as autism. Its 100,000 sq. ft UK facility is EU-GMP approved and comprises indoor hydroponic cultivation, proprietary GMP extraction and an analytical and R&D laboratory. Celadon's Home Office licence allows for the commercial supply of its pharmaceutical-grade cannabis product. The Group owns an approved clinical trial using cannabis-based medicinal products to treat chronic pain in the UK. Celadon also has a minority interest in early-stage biopharma Kingdom Therapeutics, which is developing a licensed cannabinoid medicine to treat children with Autism Spectrum Disorder.

For further information please visit our website www.celadonpharma.com

This announcement contains inside information for the purposes of article 7 of the Market Abuse Regulation (EU) 596/2014 as amended by regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310. With the publication of this announcement, this information is now considered to be in the public domain.

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 rns@lseg.com 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.

END

BOAZKLFLZKLLBBB