Board Change

Summary by AI ^BETAClose X

Truetide plc announced that Dr. Susan Hagan will be stepping down as a Non-Executive Director effective December 31, 2025. The company expressed gratitude for her contributions and stated that it will begin searching for a replacement independent non-executive director, with further updates to follow.

Disclaimer*

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

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