Board Appointment

Following the announcement on 15 May 2020, Science Group plc (the “Group”) (AIM:SAG) has appointed Peter Bertram to the Board of Directors as Non-Executive Director with effect from 17 June 2020. Mr Bertram will also Chair the Audit Committee and be a member of the Remuneration and Nomination Committees.

Mr Bertram is currently Chairman of Manolete Partners plc and a Non-Executive Director of Low & Bonar plc. He has previously held a variety of Non-Executive board positions including Alphameric plc, Anite plc, Microgen plc, Phoenix IT group plc and Psion plc, and was CEO of Azlan Group plc. Mr Bertram is a Chartered Accountant and has a degree in Accounting from the University of Kent.