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Market Cap: £20.17m
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Directorate Change

19 Sep 2025 07:00

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

 

 

19 September 2025

Inspiration Healthcare Group plc

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

 

Board Change

 

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, 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.

 

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."

 

For further information, please contact:

 

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

 

About Inspiration Healthcare

 

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.

 

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.

 

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.

 

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.

 

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

 

 

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Date   Source Headline
31st Jul 20247:00 amRNSFinal Results - REPLACEMENT
25th Jul 20247:00 amRNS$4.3 million contract
23rd Jul 20241:56 pmRNSHolding(s) in Company
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27th Jun 202410:20 amRNSHolding(s) in Company
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26th Jun 20247:02 amRNSWRAP Retail Offer for up to £500,000
26th Jun 20247:01 amRNSProposed Placing and Subscription of £2.5m
26th Jun 20247:00 amRNSFinal Results
13th Jun 20249:34 amRNSHolding(s) in Company
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1st May 20247:00 amRNSTrading update
9th Apr 20247:00 amRNSGrant of Options under Sharesave Scheme
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31st Jan 20247:00 amRNSTrading update
18th Jan 20247:00 amRNSMDSAP certification
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4th Jan 20247:00 amRNSStrategic acquisition of Airon Corporation
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31st Oct 202310:18 amRNSHolding(s) in Company
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16th Oct 20237:00 amRNSDirector/PDMR Shareholding
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27th Jun 20237:00 amRNSAGM Statement
22nd Jun 20237:00 amRNSAppointment of Non-Executive Director
13th Jun 20232:00 pmRNSInvestor presentation
12th Jun 20237:00 amRNSCFO appointment
9th Jun 20237:00 amRNSGrant of Options
5th Jun 20235:13 pmRNSHolding(s) in Company
5th Jun 20237:00 amRNSHolding(s) in Company
2nd Jun 20237:00 amRNSNotice of AGM and posting of Annual Report
1st Jun 20233:27 pmRNSAIM Rule 17 Schedule Two (g) Update
1st Jun 20238:55 amRNSHolding(s) in Company
24th May 20237:00 amRNSAppointment of Nominated Adviser and Broker

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