Director Declaration

To: Companies Announcement Office

FOR IMMEDIATE RELEASE

21 October 2016

Bioquell PLC

New directorships of directors

In accordance with the Listing Rules of the Financial Conduct Authority, Bioquell PLC ("Bioquell") discloses that it has been informed that Mr Christopher Mills, a Non-Executive Director of Bioquell, has been appointed as a director of Quantum Pharma Plc and that Mr Ian Johnson, Executive Chairman, has been appointed as non-Executive Chairman of Quantum Pharma Plc.

Ends

For further information contact:

Bioquell PLC 01264 835900

Ian Johnson Chairman

Michael Roller Finance Director