BRAVEHEART INVESTMENT GROUP PLC

Board/Management Information • Nov 19, 2025

National Storage Mechanism | Additional information

RNS Number : 2051I

Truetide PLC

19 November 2025

19 November 2025

Truetide plc

("Truetide" the "Company" or the "Group")

Change of Truetide representative on the Board of Autins Group plc

Truetide plc (AIM: TRUE) announces that Trevor Brown (CEO of Truetide) has been appointed as Truetide's representative on the Board of Autins Group plc ("Autins"), with immediate effect. Trevor Brown has been appointed to replace Dr Qu Li, who has today stepped down from her role on the Board of Autins.  Dr Qu Li remains as a director of Truetide. This appointment is pursuant to the provisions of the relationship agreement entered into on 26 September 2024 between Autins and Truetide.

Truetide holds 29.09% per cent. of the issued share capital of Autins.

Truetide plc	Tel: 01738 587555
Trevor Brown, Chief Executive Officer Viv Hallam, Executive Director
Allenby Capital Limited (Nominated Adviser and Joint Broker)	Tel: 020 3328 5656
James Reeve / Ashur Joseph
AlbR Capital Limited (Joint Broker)	Tel: 020 7469 0936
Duncan Vasey / Lucy Williams

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