Indivior PLC

Board/Management Information • Apr 25, 2022

National Storage Mechanism | Additional information

RNS Number : 2671J

Indivior PLC

25 April 2022

Indivior PLC - Committee Change

The Board of Directors of Indivior PLC notes that a number of proxy agencies have recommended a vote against the reappointment of Jerome Lande as a Director at the forthcoming Annual General Meeting. The Board understands that this is because Mr Lande is a member of the Audit Committee but is not considered independent. Mr Lande is not considered independent for the purposes of the UK Corporate Governance Code because he is the Representative Director of Scopia Capital Management LP, who are a significant shareholder of the Group.

In response to this concern, Mr Lande has advised the Board that he will step down as a member of the Audit Committee with immediate effect.

This announcement is made in accordance with Listing Rule 9.6.11.

Kathryn Hudson

Company Secretary

Indivior PLC's Legal Entity Identifier code is 213800V3NCQTY7IED471.

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