23 November 2021

Rutherford Health plc

Resignation of Non-Executive Director

Rutherford Health plc (AQSE: RUTH, "Rutherford" or "the Company"), a healthcare group committed to providing innovative cancer care of the highest quality, announces the resignation of Alain Baron as a Non-Executive Director of the Company with immediate effect.

Mike Moran, CEO said: "on behalf of the Rutherford board, I would like to thank Alain Baron for his contribution to Rutherford Health  plc since he joined the board in 2017 and wish him well in his future endeavours".