EDX Medical Group plcLSE: EDX

EDX Medical Group: Appointment of Directors

· Issued by EDX Medical Group plc via RNS

Summary by 6ix AI

EDX Medical Group plc, a Cambridge, UK developer and supplier of digital diagnostic products and services, appointed Dr Joanne Hackett and Mr Peter Collins as non-executive directors with immediate effect.

Key details

  • Dr Hackett, aged 47, is Vice President and Global Head of Health System Services for IQVIA, and previously was chief commercial officer at Genomics England. She holds no ordinary shares in the Company.
  • Mr Collins, aged 67, is a precision oncology and molecular diagnostics executive who has held senior leadership roles at DxS, GSK, Guardant Health, Inivata and SAGA Diagnostics. He holds no ordinary shares in the Company.

6ix AI wrote this summary from the release below and checked it against the release.

EDX Medical Group PLC
11 November 2026

A blue hexagon with white x and blue x Description automatically generated with low confidence

11 November 2026

EDX Medical Group plc · EDX

("EDX Medical" or the "Group" or "Company")

Appointment of Directors

CAMBRIDGE, UK: EDX Medical Group plc, which develops and supplies innovative digital diagnostic products and services to improve the early detection and treatment of major diseases, announces the Company has appointed Dr Joanne Hackett and Mr Peter Collins as non-executive directors.

Dr Hackett and Mr Collins, who have been appointed with immediate effect, are highly experienced in the strategic planning and commercialisation of diagnostic and health care solutions.

Dr Hackett has global experience across academic, business and clinical institutions. She is Vice President and Global Head of Health System Services for IQVIA, a leading provider of clinical research services and commercial insights to the life sciences and healthcare industries. Previous appointments include chief commercial officer, Genomics England, chief commercial officer and interim CEO, Precision Medicine Catapult, Director of Commercial Development, UCL Partners and Strategy Lead, Pfizer Neusentis.

Mr Collins is a precision oncology and molecular diagnostics executive with a track record of identifying, building and commercialising breakthrough technologies across companion diagnostics, liquid biopsy, and molecular residual disease before widespread market adoption. He has held senior leadership roles at DxS, GSK, Guardant Health, Inivata, and SAGA Diagnostics, translating scientific innovation into clinically adopted, reimbursed and scalable products through business development, commercial strategy, market access, strategic partnerships and company building.

Dr Mike Owen, chairman of EDX Medical, commented: “We are delighted to welcome two outstanding industry figures in Joanne and Peter to the Board. They bring a wealth of experience which will serve the Company well.”

Professor Sir Chris Evans, founder and chief scientific officer, EDX Medical, commented: “Joanne and Peter are exceptional talents and their skills, particularly in the commercialising of companies will be a huge asset as we continue to build EDX Medical.”

Additional information

Dr Hackett aged 47 holds no ordinary shares in the Company.

Dr Hackett holds or has held the following directorships and/or partnerships in the past five years:

Current

IZY Capital Partners Limited

Reset Health Limited

Past

eLife Sciences Publications Limited

AgeX Therapeutics Inc

Seaport Topco Limited

Peter Collins aged 67 holds no ordinary shares in the Company.

Peter Collins has held the following directorships and/or partnerships in the past five years:

CellBxHealth plc

Saga Diagnostics UK Limited

Collins Biotech Consulting SRL

There is no further information required to be disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies.

Contacts

Canaccord Genuity Limited (Nominated Adviser and Broker)

Stuart Andrews

+44 (0) 20 7523 8318

Media House International

Ramsay Smith

Gary McQueen

+44 (0)7788 414856

[email protected]

+ 44 (0)7834 694609

[email protected]

IFC Advisory (Investor Relations)

Graham Herring

Tim Metcalfe

+44 (0) 203 934 6630

About EDX Medical Group plc

The EDX Medical Group plc is listed on the AIM market (TIDM: EDX).

EDX Medical was founded by Professor Sir Christopher Evans, OBE, a medical and life sciences entrepreneur with more than 30 years of experience, together with CEO, Dr Mike Hudson.

By translating clinical insights into pragmatic solutions combining advanced biological and digital technologies, EDX Medical seeks to cost effectively improve the detection and characterisation of disease to personalise treatment in a timely fashion. Early disease detection and biologically based personal treatment optimisation is considered to be the most impactful way of improving patient outcomes, reducing deaths and lowering the cost of healthcare globally.

EDX Medical Group provides doctors, hospitals and insurers/payers with access to a portfolio of the best clinical diagnostics products and services. The Company operates its own facilities in Cambridge, UK, and has strategic product and technology partnerships with organisations such as Thermo Fisher EMEA Ltd, a world leader in supplying life sciences solutions and services.

www.edxmedical.com

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