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."