Board Appointment

Following the announcement on 5 March 2019, Science Group plc (the “Group”) (AIM:SAG) has appointed Daniel Edwards to the Board of Directors as Group Managing Director with effect from 24 April 2019.

Mr. Edwards holds an Engineering degree from the University of Cambridge and an MBA from Harvard Business School. Having joined the Group in 2004, Mr. Edwards has been the Group’s Managing Director for the past three years and the elevation to the Group Board is recognition of the development of his role.