Checkit Regulatory News (CKT)

Checkit plc

("Checkit" or the "Company")

Board Changes

Checkit plc announces that Rachel Neaman, Non-Executive Director, Chair of the Remuneration

Committee and member of the Audit Committee, has notified the Company that she will not stand

for re-election at the annual general meeting, which is expected to be held on 3 June 2021, to give her more time to pursue her other commitments. The Board intends to recruit a replacement non-executive director and will provide further updates in due course.

Rachel Neaman commented: "Checkit has an exciting future ahead as it implements its growth plan and I look forward to seeing the company go from strength to strength. I wish Checkit and my Board

colleagues all the best for the future."

Keith Daley, Executive Chair said: "We are grateful for all that Rachel has done to advance the business of Checkit, particularly in healthcare, since she joined the Board, and for her energy, insights and experience. We wish her every success for the future."

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