Ergomed plc – ERGO – Board Change

Ergomed plc – ERGO – Board Change

Guildford, UK - 17 June 2021: Ergomed plc (LSE: ERGO) ('Ergomed' or the 'Company'), a company focused on providing specialised services to the pharmaceutical industry, today announces that Rolf Soderstrom has informed the Board of his intention to step down from the Board to focus on his other business activities, in particular his executive role as Chief Financial Officer of Syncona Investment Management Limited. Mr Soderstrom will remain on the Board until 30 September 2021 to provide a period of transition.

Dr Miroslav Reljanović, Executive Chairman of Ergomed, commented: "Rolf has brought tremendous value to the Ergomed Board since joining in 2019 and made a significant contribution to the growth and success we have shown during the recent period. On behalf of the Board, I would like to thank him for his considerable input and wish him well in all his future endeavours."

Rolf Soderstrom said: "It has been a pleasure to play a part in Ergomed's success since its strategic transition to a fully services-based business model. Its continued strong growth, track record of effective M&A and the quality of the management team and Board mean it is exceptionally well positioned to deliver on its vision of global leadership in specialised pharmaceutical services addressing unmet medical needs and patient safety."

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