Doc re. Board Committee Changes

Bioquell

24 August 2016

Bioquell PLC

Board Committee Changes

Pursuant to paragraph 9.6.11 of the Financial Conduct Authority's Listing Rules, the Board of Directors of Bioquell PLC is pleased to announce the following changes to its Board committees and their membership.

Following his appointment today as Executive Chairman, Ian Johnson has stepped down from membership of the Audit, Nominations and Remuneration committees of the Board.

Tony Bourne has been appointed as Chairman of the Remuneration Committee.

Sir Ian Carruthers has been appointed as Chairman of the Nominations Committee.

Ends

For further information contact:

Bioquell PLC 01264 835900

Ian Johnson Chairman

Michael Roller Finance Director