MYHEALTHCHECKED PLC

Board/Management Information • Nov 25, 2025

National Storage Mechanism | Additional information

RNS Number : 9308I

Fortis Frontier PLC

25 November 2025

Fortis Frontier PLC

("Fortis Frontier" or the "Company")

Directorate Changes

Fortis Frontier PLC (AIM: FORF), an AIM Rule 15 cash shell (formerly MyHealthChecked PLC), announces the resignation of Non-executive Directors Neil Mesher, Lyn Rees and Amber Vodegel with effect from 30 November 2025, following the completion of the disposal of its trading subsidiary Concepta Diagnostics Limited (as notified on 10 November 2025).

Adam Reynolds, Executive Chairman of Fortis Frontier, said:

"I would like to offer my thanks to Neil, Lyn and Amber, for their contributions over the years, as we built a business with a strong reputation for delivering high quality products and services to retail partners looking to develop their position in the wellness testing market. Now that the Company is an AIM Rule 15 cash shell it is appropriate for us to right-size our Board as we carefully consider the strategic options open to us in order to maximise shareholder value."

For further information contact:

Fortis Frontier PLC			www.fortisfrontierplc-ir.com
Adam Reynolds, Executive Chairman			via Walbrook PR
SPARK Advisory Partners Limited (NOMAD)			Tel: +44 (0)20 3368 3550
Neil Baldwin
Dowgate Capital Limited (Broker)		Tel: +44 (0)20 3903 7715
David Poutney / Russell Cook
Walbrook PR Ltd (Media & IR)	Tel: +44 (0)20 7933 8780 or [email protected]
Paul McManus / Alice Woodings		Mob: +44 (0)7980 541 893 / +44(0)7407 804 654

About Fortis Frontier PLC

On 10 November 2025 MyHealthChecked PLC completed the disposal of its trading subsidiary, Concepta Diagnostics Limited, becoming an AIM Rule 15 Cash Shell, as defined in the AIM Rules for Companies. On the same day the Company changed its name to Fortis Frontier PLC. The Board is now carefully considering the strategic options available to it in order to maximise shareholder value.

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