1 March 2021

Rutherford Health plc

Appointment of Finance Director

Rutherford Health plc (AQSE: RUTH, "Group"), a healthcare group committed to providing innovative cancer care of the highest quality, announces the appointment of Marcus King as Finance Director and Executive Director of the Group with immediate effect.

Marcus King has held senior finance roles at Rutherford Health since 2016 and was appointed acting Finance Director and Company Secretary in August 2019. Prior to joining the Group, Marcus spent eleven years at Illinois Tool Works, with his tenure culminating in a global group finance leadership role responsible for 15 businesses delivering US$200m revenue per annum. Marcus is a qualified Chartered Management Accountant (ACMA, CGMA).