Directorate change

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Baglan Moor Healthcare PLC announced directorate changes effective November 30, 2025, with Daniel Geoffrey North resigning as Director and David Robert Hardingham being appointed to the Board of Directors.

Disclaimer*

Baglan Moor Healthcare PLC

11 December 2025

Baglan Moor Healthcare PLC

Directorate Change

In accordance with Listing Rule 9.6.11R, Baglan Moor Healthcare PLC confirms the following directorate changes to the Board of Directors of Baglan Moor Healthcare PLC, effective 30 November 2025:

Daniel Geoffrey North resigned from his role as Director
David Robert Hardingham was appointed to the role of Director

Enquiries :

Kirsty Williams

Email: kirsty.williams@semperian.co.uk

Phone: +442034056713

Mobile: +447393012804

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