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SCHOLIUM GROUP PLC Board/Management Information 2022

Jan 18, 2022

7902_mang_2022-01-18_3f4004e1-7107-4957-a948-da50a2928478.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 8638Y

Scholium Group PLC

18 January 2022

18 January 2022

Scholium Group plc

Retirement of Finance Director

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014

Scholium Group plc ("the Company") announces that Peter Floyd, Finance Director and Company Secretary, has informed the Board that he wishes to retire from the Company on 17 April 2022 after nearly five years with the Group. The Board expresses its sincere thanks to him for his contribution to the Company, the Board and to the committees to which he has attended.

The Company will announce his successor in due course.

For further information please visit www.scholiumgroup.com or contact:

Scholium Group plc

David Harland, Chairman

Peter Floyd, Chief Financial Officer
+44 (0)20 7493 0876
WH Ireland Ltd - Nominated Adviser

Chris Fielding

Megan Liddell
+44 (0)20 7220 1666

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