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Directorate change

11 Oct 2019 12:01



Directorate change

Summit Therapeutics plc (‘Summit’ or the ‘Company’)

Director Change

Oxford, UK, and Cambridge, MA, US, 11 October 2019 – Summit Therapeutics plc (NASDAQ: SMMT, AIM: SUMM) a leader in new mechanism antibiotic innovation, announces that Valerie Andrews, a Non-Executive Director, is stepping down from the board of the Company with effect from today. The Board will continue to assess its composition to ensure it is supporting the future development of the business.

Dr Frank Armstrong, Chairman of Summit Therapeutics, commented: “I would like to recognise Val’s considerable contribution to Summit and thank her for her commitment to the Company over the last five years. Val has provided valuable insight and expertise in her roles across the Board and committees. We all wish her every success for the future.”

Ms. Valerie Andrews added: “It has been a privilege to play a role in supporting the growth and development of Summit. With the Company’s dedication to developing new class, targeted antibiotics that focus on better outcomes for patients, I believe that the Company is well positioned to fulfil its undoubted promise in this important field of medical research.”

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014 (MAR).

About Summit Therapeutics Summit Therapeutics is a leader in antibiotic innovation. Our new mechanism antibiotics are designed to become the new standards of care for the benefit of patients and create value for payors and healthcare providers. We are currently developing new mechanism antibiotics for infections caused by C. difficile, N. gonorrhoeae and Enterobacteriaceae and are using our proprietary Discuva Platform to expand our pipeline. For more information, visit www.summitplc.com and follow us on Twitter @summitplc.

Contacts

SummitGlyn Edwards / Richard Pye (UK office)Michelle Avery (US office)Tel: +44 (0)1235 443 951 +1 617 225 4455
  
Cairn Financial Advisers LLP (Nominated Adviser)Liam Murray / Tony Rawlinson / Ludovico LazzarettiTel: +44 (0)20 7213 0880
  
N+1 Singer (Joint Broker)Aubrey Powell / Jen Boorer, Corporate FinanceTom Salvesen, Corporate BrokingTel: +44 (0)20 7496 3000
  
Bryan Garnier & Co Limited (Joint Broker)Phil Walker / Dominic WilsonTel: +44 (0)20 7332 2500
  
MSL Group (US)Erin AnthoineTel: +1 781 684 6652 summit@mslgroup.com
  
Consilium Strategic Communications (UK) Mary-Jane Elliott / Sue Stuart / Sukaina Virji / Lindsey NevilleTel: +44 (0)20 3709 5700 summit@consilium-comms.com

-END-


Date   Source Headline
12th Jul 20067:00 amRNSDirector Appointment
22nd Jun 20067:00 amRNSOrphan Drug Designation
8th Jun 200611:13 amRNSResult of AGM
31st May 20069:30 amRNSEU Research Network
18th May 20068:30 amRNSVASTox Appointment
9th May 20067:02 amRNSAppointment of CFO
9th May 20067:00 amRNSFinal Results
26th Apr 20067:01 amRNSAppointment of CSO
11th Apr 20067:00 amRNSNew Drug Discovery Programme
27th Mar 200612:20 pmRNSHolding(s) in Company
23rd Mar 20061:26 pmRNSHolding(s) in Company
22nd Mar 200610:01 amRNSResult of EGM
27th Feb 20068:03 amRNSPlacing
24th Jan 20067:00 amRNSPreclinical Results in DMD
22nd Nov 20057:01 amRNS4th Discovery Programme
12th Oct 20057:00 amRNSInterim Results
7th Oct 200510:00 amRNSNew Board Appointment
2nd Aug 20057:00 amRNSChange of Adviser
21st Jul 20057:00 amRNSNew Programme
4th Jul 200510:14 amRNSHolding(s) in Company
30th Jun 20054:09 pmRNSHolding(s) in Company
20th Jun 20057:00 amRNSTwo New Agreements
3rd Jun 200512:40 pmRNSResult of AGM
3rd May 20057:00 amRNSPreliminary Results Amendment
25th Apr 20057:00 amRNSPreliminary Results
8th Apr 20057:00 amRNSDuchenne Programme Progress
10th Mar 20057:00 amRNSAppointments to SAB
23rd Feb 20057:00 amRNSContract Win
31st Jan 20057:00 amRNSDeal with MNLpharma

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