Directorate Change

Ilika Plc

("Ilika" or the "Company")

Directorate Change

Ilika plc (AIM: IKA), the advanced solid-state battery company, announces the appointment of Dr. Monika Biddulph as a Non- Executive Director ('NED').

Until August 2018, Monika was a member of the Senior Leadership Team IP Product Groups at ARM Holdings plc ('ARM'), responsible for driving the execution of the product roadmaps across all lines of business and central engineering. In over twenty years at ARM, Monika held various General Manager and licensing roles in the business. She was previously NED at Linaro Limited, an open source software organisation. Monika holds a PhD in Physics from the ETH Zurich.

Keith Jackson, Chairman stated: "I am excited to have Monika joining our Board bringing over twenty years of ARM IP licensing experience and a complementary broad set of commercial and technical skills to Ilika. This is an opportune time for Monika's appointment as the Company moves forward with its commercialisation of IP coupled with negotiating licencing terms with potential OEMs."

Pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for Companies, the following information is disclosed in respect of Monika Biddulph:

Monika Biddulph, age 52, holds or has held the following directorships or partnerships in the past five years:

There is no other information regarding Monika Biddulph required to be disclosed under the AIM Rules for Companies.