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Pin to quick picksInspiration Hlt Regulatory News (IHC)

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Market Cap: £18.38m
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Directorate Change

19 Sep 2025 07:00

RNS Number : 9405Z
Inspiration Healthcare Group PLC
19 September 2025
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19 September 2025

Inspiration Healthcare Group plc

("Inspiration Healthcare", the "Company" or the "Group")

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Board Change

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Inspiration Healthcare Group plc (AIM: IHC), the global medical technology company pioneering best-in-class, specialist neonatal intensive care medical devices, announces that Liz Shanahan, Non-Executive Director,Β has informed the Board that she will retire from the Board on 20 November 2025 at the end of the meeting scheduled to be held on that day. The Company does not intend to replace this position but will instead keep the composition of the Board under review. Richard Jones has agreed to take over as Chair of the Remuneration Committee following Liz's departure.

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Roy Davis, Chair, said: "On behalf of the Board, I would like to thank Liz for her dedication and commitment to Inspiration Healthcare throughout her time on the Board. We wish Liz every success in her future endeavours."

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For further information, please contact:

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Inspiration Healthcare Group plc

Tel: +44 (0)330 175 0000

Raffi Stepanian, Chief Executive Officer

Alan Olby, Chief Financial Officer

Panmure Liberum (Nominated Adviser & Broker)

Tel: +44 (0)20 3100 2000

Emma Earl

Will Goode

Mark Rogers

Walbrook PR Ltd (Media and Investor Relations)

Tel: +44 (0)20 7933 8780 or inspirationhealthcare@walbrookpr.com

Anna Dunphy

Mob: +44 (0) 7876 741 001

Rachel Broad

Mob: +44 (0) 7747 515 393

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About Inspiration Healthcare

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Inspiration Healthcare (AIM: IHC) designs, manufactures and markets pioneering medical technology. Based in the UK, the Company specialises in neonatal intensive care medical devices, which are addressing a critical need to help to save the lives and improve the outcomes of patients, starting with the very first breaths of life.

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The Company has a broad portfolio of its own products and complementary distributed products, for use in neonatal intensive care designed to support even the most premature babies throughout their hospital stay. Its own branded products range from highly sophisticated capital equipment such as ventilators for life support through to single-use disposables.

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The Company sells its products directly to hospitals and healthcare providers in the UK and Ireland, where it also distributes a range of advanced medical technologies for infusion therapy. In the rest of the world the Company has an established network of distribution partners around the world giving access to more than 75 countries.

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The Company operates in the UK from its Manufacturing and Technology Centre in Croydon, South London, and in the USA from its facility in Melbourne, Florida.

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Further information on Inspiration Healthcare can be found at www.inspirationhealthcaregroup.com

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BOABSGDCXUBDGUI
Date   Source Headline
6th Apr 20104:36 pmRNSHolding(s) in Company
31st Mar 20103:40 pmRNSPublication of 2009 Accounts
25th Mar 20107:00 amRNSPreliminary Results
18th Feb 20107:00 amRNSNotice of Results
21st Jan 201011:16 amRNSAppt. of Chief Financial Officer - Replacement
20th Jan 20101:13 pmRNSAppointment of Chief Financial Officer
21st Dec 20097:00 amRNSInterim Results
3rd Nov 20097:00 amRNSPartnership with Entertainment World Developers
29th Oct 20094:10 pmRNSDirectorate Change
26th Oct 20094:49 pmRNSSenior Manager Appointments in Operating Company
30th Sep 20092:05 pmRNSFinal Results
25th Sep 20094:28 pmRNSChange of Registered Office
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24th Sep 20097:00 amRNSInterim Results
9th Sep 20093:24 pmRNSStatement re Press Speculation
5th Aug 200910:24 amRNSOperating Agreements
27th Jul 20097:00 amRNSTrading Statement
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18th Nov 20082:59 pmPRNIndia Hospitality Advisory Agreement With Banyan Tree
30th Oct 20088:55 amRNSHolding(s) in Company

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