TIDMNNN

RNS Number : 0150O

Nanosynth Group PLC

26 January 2023

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ('MAR') which has been incorporated into UK law by the European Union (Withdrawal) Act 2018. Upon the publication of this announcement via Regulatory Information Service ('RIS'), this inside is now considered to be in the public domain.

26 January 2023

Nanosynth Group Plc

("Nanosynth", "Group" or the "Company")

Directorate Change

nanosynth group plc, the AIM quoted company specialising in the synthesis and application of nanoparticles to create new and improve existing products, announces that Richard Clarke has today resigned from the Company to pursue other business interests with such resignation becoming effective on 7 April 2023. Richard will remain as Chairman until then or upon an appropriate replacement being appointed if sooner. The Board has commenced a process to identify a suitable candidate and further announcements will be made in due course.

Enquiries:

 
nanosynth group plc                  Via IFC 
 Mark Duffin, CEO 
 
  S P Angel Corporate Finance LLP 
  Stuart Gledhill                      +44 (0)20 3470 
  Kasia Brzozowska                     0470 
 
  IFC Advisory Limited 
  Graham Herring 
  Zach Cohen                         +44 20 (0) 3934 6630

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January 26, 2023 10:42 ET (15:42 GMT)

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