25th April 2019

We are pleased to announce that Jo Easton has been appointed to the Group’s Board of Directors as a non-executive director.

Jo brings a wealth of experience in change management and employee relations and has worked with a number of large companies to deliver strategic and operational changes.

At present, she is a member of the Executive Leadership Team and the Group Director of Human Resources at De La Rue plc in which she works with the Board of Directors to balance the interests of shareholders, customers and employees. She has also developed and implemented a group-wide HR strategy with a key focus on culture change to forge a more dynamic and results-driven culture.

Prior to working at De La Rue, she worked at Twinings Ovo to instigate a new efficiency-driven operational strategy. She was also part of the management team at Aviva Healthcare which oversaw the execution of a major expansion programme to double the size of the business. She has also worked at Zurich Insurance and BT plc.

Medica Chairman Roy Davis had this to say: “We are pleased to have Jo join the board of Medica. Her experience in scaling organisations to support growth internationally whilst retaining the core values and culture will be invaluable as we continue to invest in new services and internationalise the business.”

Commenting on her appointment, Jo Easton said: “I am delighted to join the board of this exciting and rapidly-growing company. Medica has a compelling strategy in place which speaks directly to my skill set. I am looking forward to engaging with the rest of the management team and using my expertise to implement this vision.”

For further information, please contact:

Medica Group Plc: Roy Davis +44 (0)20 3727 1000

Investec Bank Plc: Sara Hale, Daniel Adams +44 (0)20 7597 5970

FTI Consulting: Brett Pollard, Victoria Foster-Mitchell, Robert Winder +44 (0)20 3727 1000