Diaceutics PlcLSE: DXRX

Board Change Update

Diaceutics PLC - Board Change Update

​

Belfast and London, 29 October 2024 - Diaceutics PLC (AIM: DXRX), a leading technology and solutions provider to the pharma and biotech industry, today announces that following the announcement on 1 October 2024 and completion of the usual Nominated Adviser due diligence checks, Cheryl MacDiarmid is confirmed as having joined the board as a Non-Executive Director.

The following information is disclosed in accordance with Schedule 2(g) of the AIM Rules for Companies:

Additional information with regard to Cheryl MacDiarmid:

Cherly MacDiarmid (née Gaskin), age 56, is currently or has been a director of the following companies within the past five years:

Current Directorships

Former Directorships

Allergy Therapeutics Plc

Phivco UK Limited

ViiV Healthcare UK (NO.6) Limited

ViiV Healthcare UK (NO.3) Limited

ViiV Healthcare UK (NO.5) Limited

ViiV Healthcare Trading Services UK Limited

ViiV Healthcare UK (NO.4) Limited

ViiV Healthcare Overseas Limited

ViiV Healthcare UK (NO.7) Limited

ViiV Healthcare Finance Limited

ViiV Healthcare UK Limited

Phivco UK II Limited

Enquiries:

Diaceutics PLC  

Ryan Keeling, Chief Executive Officer 

Nick Roberts, Chief Financial Officer

Tel: +44 (0)28 9040 6500

investorrelations@diaceutics.com

Canaccord Genuity Limited (Nomad & Broker)

Tel: +44 (0)20 7523 8000

Simon Bridges, Andrew Potts, Harry Rees

Alma Strategic Communications

Tel: +44(0)20 3405 0205

Caroline Forde, Kinvara Verdon

diaceutics@almastrategic.com

About Diaceutics

At Diaceutics we believe that every patient should get the opportunity to receive the right test and the right therapy to positively impact their disease outcome. We provide the world's leading pharma and biotech companies with an end-to-end commercialisation solution for precision medicines through data analytics, scientific and advisory services enabled by our platform DXRX - The Diagnostics Network ®.