Resignation of Director

02 January 2024

Verditek plc

("Verditek" or the "Company")

Resignation of Director

Verditek plc (AIM:VDTK), the international green technology company that develops, manufactures and sells lightweight solar panels announces that Gavin Mayhew has resigned as a Non-Executive Director of the Company with immediate effect.

The Board takes this opportunity to thank Mr Mayhew for his contribution to the Company.

Further announcements regarding a replacement for Mr Mayhew will be made as and when appropriate.

For further information, please contact:

Verditek plc

Rob Richards (Chief Executive Officer) +44 (0) 20 7129 1110

Vicki Johnson (Interim Chief Financial Officer)

WH Ireland Limited (NOMAD and Broker)

Chris Hardie +44 (0) 20 7220 1666

Hugh Morgan

Andrew de Andrade

This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

About Verditek plc

AIM listed Verditek plc is a holding company of a business operating within the green technology sector. The Company is focused on commercialising our lightweight low-profile solar panel business. With manufacturing based in Italy, we have developed renewable power solutions for our customers, that drive solar energy into applications previously unachievable. The exceptional properties of our solar panels replace diesel fuel in business such as perishable goods transport, off-grid telecommunication towers, electric vehicle charging stations, residential and holiday home power solutions and solar roofing for light-weight industrial roofing. In addition to our current PV panels in production, we have partnered with an outstanding leader in graphene technology, Paragraf.

For more information please visit or contact the following: https://verditek.com/