Fortis Frontier PLCLSE: FORF

Directorate Change

· Issued by Fortis Frontier PLC

MyHealthChecked PLC

("MyHealthChecked" or "the Company")

Directorate Change

MyHealthChecked PLC (AIM: MHC), the consumer home-testing healthcare company, announces that Nicholas Edwards, Chief Financial Officer will leave the business on 31 July 2023. Non-Executive Director Lesley Innes FCA, a qualified chartered accountant, will take over Board responsibility for the Company's Finance function.

Penny McCormick, Chief Executive Officer of MyHealthChecked, said: "I would like to thank Nick for the role he has played in the past 15 months at MyHealthChecked. In Lesley we have a highly skilled qualified accountant with significant PLC experience who will provide financial leadership moving forward.

"As we focus on a growth drive of our new Wellness portfolio, we will continue to review our commercial investments alongside our operational cost base to ensure that we retain a strong cash position.

"We wish Nick well in his future endeavours."

For further information contact:

MyHealthChecked PLC

www.myhealthchecked.com

Penny McCormick, Chief Executive Officer

via Walbrook PR

SPARK Advisory Partners Limited (NOMAD)

Tel: +44 (0)20 3368 3550

Neil Baldwin / Jade Bayat

Dowgate Capital Limited (Broker)

Tel: +44 (0)20 3903 7715

David Poutney / Nicholas Chambers

Walbrook PR Ltd (Media & IR)

Tel: +44 (0)20 7933 8780 or [email protected]

Paul McManus / Alice Woodings

Mob: +44 (0)7980 541 893 / +44 (0)7407 804 654

About MyHealthChecked PLC (https://investors.myhealthchecked.com/)

MyHealthChecked PLC, based in Cardiff, is an AIM-quoted pioneering UK healthcare company focused on a range of at-home healthcare and wellness tests.

MyHealthChecked is the umbrella brand of a range of at-home rapid tests, as well as DNA, RNA and blood sample collection kits which have been created to support customers on their journeys to wellness. The tests are lateral-flow self-tests, whilst the sample collection kits enable the collection of blood, urine, nasal or mouth swab samples that are analysed in partner laboratories for a range of biomarkers. The tests will also be made available online and will be viable for over-the-counter purchase. 

The MyHealthChecked portfolio has been identified as part of a change in mindset as customers become more familiar with the concept of accessible healthcare in the growing at home testing kit market with a focus on accessibility at the right price, led by UK-based experts.

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK VERSION OF THE MARKET ABUSE REGULATION NO 596/2014 WHICH IS PART OF ENGLISH LAW BY VIRTUE OF THE EUROPEAN (WITHDRAWAL) ACT 2018, AS AMENDED.  ON PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.

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