11 November 2019

Rutherford Health plc

Appointment of Non-Executive Director

Rutherford Health plc ("Rutherford" or" the Company") announces the appointment of Andrew Bennett to the board of the Company as a non-executive director with immediate effect.

Andrew Bennett is a Chartered Accountant with more than 25 years' experience in financial services in Jersey including over six years as a director of Nordic Capital. He is currently CFO of the Jersey based real estate developer, Columbia Group. Andrew Bennett has been nominated as a director of Rutherford by Formation Group Plc, a shareholder in the Company, in accordance with its right under a placing letter dated 26 February 2018.

Andrew David Bennett, aged 50, is not or has not been, a director or partner of any companies or partnerships during the past three years.

There is no further information required to be disclosed in respect of the above appointments pursuant to Rule 66 and paragraph 5.1.2 of Appendix 1, Table A of the NEX Exchange Growth Market - Rules for Issuers.

The directors of Rutherford Health plc accept responsibility for this announcement.