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Director Declaration

16 Aug 2018 16:25

RNS Number : 0777Y

Circassia Pharmaceuticals Plc

16 August 2018

Circassia Pharmaceuticals plc

Listing Rule 9.6.14(R) Disclosure

Circassia Pharmaceuticals plc (the "Company") announces in accordance with Listing Rule 9.6.14(R) that Jo Le Couilliard, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Cello Health plc with immediate effect.

Enquiries:

Circassia Pharmaceuticals plc

Julien Cotta, Company Secretary

+44 (0) 1865 405560

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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