COMPANY ANNOUNCEMENT

MEDSERV P.L.C. (THE "COMPANY")

Retirement of Group Strategic Development Officer

Date of Announcement	30 June 2020
Reference	216/2020
Listing Rule	LR 5.16.5

QUOTE

The Company announces that Mr Neil Patterson has retired and relinquished his position as Group Strategic Development Officer of the Medserv Group. The Company would like to thank Mr Patterson for his commitment and contribution to the growth of the Group.

There is no matter concerning Mr. Patterson's retirement from office that warrants any disclosure.

UNQUOTE

Laragh Cassar Company Secretary

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2071_rns_2020-06-30_a038007c-1196-4e69-9088-47f75546d51d.pdf