Truetide plcLSE: TRUE

Board Change

· Issued by Truetide plc

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

Truetide plc on 6ix

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