SKINBIOTHERAPEUTICS PLC

Board/Management Information • Oct 14, 2025

National Storage Mechanism | Additional information

RNS Number : 1857D

SkinBioTherapeutics PLC

14 October 2025

SkinBioTherapeutics plc

("SkinBioTherapeutics" or "the Company")

Directorate Change

14 October 2025 -  the Board of Directors of SkinBioTherapeutics, (AIM: SBTX), a life science company focused on skin health, announces that Simon Hewitson, an Executive Director on the Board and Chief Operating Officer of the Group, will be stepping away from the Company on personal grounds. Recruitment for his successor has commenced. In the meantime, his duties are being managed by Stuart Ashman, CEO, and Emily Bertram, Group Finance Director.

Martin Hunt, Chair of SkinBioTherapeutics said: "Simon has been a good support to the business, particularly working with our divisional companies, Bio-Tec Solutions and Dermatonics. We wish him and his family well for the future."

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For more information please contact:

SkinBioTherapeutics plc Martin Hunt, Chair Stuart J. Ashman, CEO Emily Bertram, Group Finance Director	+44 (0) 191 495 7325
Singer Capital Markets   (Nominated Adviser & Broker) Philip Davies Sam Butcher Patrick Weaver	+44 (0) 020 7496 3000
Vigo Consulting (financial press) Rozi Morris, Melanie Toyne-Sewell	+44 (0) 20 7390 0230 [email protected]

Notes to Editors

About SkinBioTherapeutics plc

SkinBioTherapeutics is a life science company focused on skin health. The Group's proprietary platform technology, SkinBiotix®, is based upon discoveries made by the translational dermatology team at the University of Manchester.

The Group's foundation business is targeting the skin healthcare market via five pillars, the most advanced of which are cosmetic skincare (SkinBiotix) and food supplements to modulate the immune system by harnessing the gut-skin axis (AxisBiotix). The cosmetic pillar has a partnership with Croda plc and the SkinBiotix active ingredient, Zenakine™ was launched in April 2025. The Group's first in-house product, AxisBiotix-Ps™, is a food supplement to address the symptoms of mild to moderate psoriasis.

The Group is also acting as a consolidator and is making acquisitions in complementary areas such as skin care and cosmetic applications, that also bring new distribution and geographical platforms, and manufacturing capabilities through which it can funnel its in-house pillar products. 

The Company listed on AIM in April 2017 and is based in Newcastle, UK. For more information, visit: www.skinbiotherapeutics.com .

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