29 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 Sir Chris Evans 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 Sir Chris Evans for his contribution to Rutherford Health plc since he joined the board and wish him well in his future endeavours."

VIEW ANNOUNCEMENT ON AQSE