RNS Number : 4759L

Truetide PLC

15 December 2025

15 December 2025

Truetide plc

("Truetide" the "Company" or the "Group")

Board Change

Truetide plc (AIM: TRUE) announces that Dr Susan Hagan will step down from the Board as Non-Executive Director with effect from 31 December 2025. The Board of Truetide would like to thank Sue for her valuable contribution during her time with the Company and wishes her well for the future.

The Company will commence the search for a new independent non-executive director and further updates will be made in due course.

Truetide plc	Tel: 01738 587555
Trevor Brown, Chief Executive Officer Viv Hallam, Executive Director
Allenby Capital Limited (Nominated Adviser and Joint Broker)	Tel: 020 3328 5656
James Reeve / Ashur Joseph
AlbR Capital Limited (Joint Broker)	Tel: 020 7469 0936
Duncan Vasey / Lucy Williams

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