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ILIKA PLC Board/Management Information 2019

Jan 16, 2019

7701_rns_2019-01-16_bdd5043b-a4d0-4f8c-a551-16ab849de186.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 1905N

Ilika plc

16 January 2019

Ilika Plc

("Ilika" or the "Company")

Directorate Change

Ilika plc (AIM: IKA), the advanced solid-state battery company, announces the appointment of Dr. Monika Biddulph as a Non- Executive Director ('NED').

Until August 2018, Monika was a member of the Senior Leadership Team IP Product Groups at ARM Holdings plc ('ARM'), responsible for driving the execution of the product roadmaps across all lines of business and central engineering. In over twenty years at ARM, Monika held various General Manager and licensing roles in the business. She was previously NED at Linaro Limited, an open source software organisation. Monika holds a PhD in Physics from the ETH Zurich.

Keith Jackson, Chairman stated: "I am excited to have Monika joining our Board bringing over twenty years of ARM IP licensing experience and a complementary broad set of commercial and technical skills to Ilika. This is an opportune time for Monika's appointment as the Company moves forward with its commercialisation of IP coupled with negotiating licencing terms with potential OEMs."

Pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for Companies, the following information is disclosed in respect of Monika Biddulph:

Monika Biddulph, age 52, holds or has held the following directorships or partnerships in the past five years:

Current Previous
Mbiddulph Limited Linaro Limited

There is no other information regarding Monika Biddulph required to be disclosed under the AIM Rules for Companies.

For more information contact: www.ilika.com
Ilika plc
Graeme Purdy, Chief Executive Tel: 023 8011 1400
Steve Boydell, Finance Director
Liberum Capital Limited Tel: 020 3100 2000
Andrew Godber, Cameron Duncan
Trystan Cullen, William Hall
Walbrook PR Ltd Tel: 020 7933 8780 / [email protected]
Paul Cornelius Mob: 07866 384 707
Lianne Cawthorne Mob: 07584 391 303

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.

END

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