21 August 2020

Rutherford Health plc

Exercise of Options

Rutherford Health plc (the "Company" or "Rutherford ") announces that it has received a notice of exercise of options to acquire 38,462 Rutherford ordinary shares of 0.1p each ("Ordinary Shares") at a price of GBP1.00 per Ordinary Share.

Admission and dealings

Application has been made for the admission to trading on the AQSE Growth Market of the 38,462 Ordinary Shares with admission expected to take place on or around 27 August 2020 ("Admission").

Total voting rights

For the purposes of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules ("DTRs"), following Admission the Company will have 198,011,700 Ordinary Shares in issue with voting rights attached. The Company holds no shares in treasury. This figure of 198,011,700 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the DTRs.

The directors of the Company accept responsibility for the content of this announcement.