Board Change

OTAQ Plc (OTAQ) Board Change 18-Nov-2024 / 07:00 GMT/BST 18 November 2024 OTAQ plc ("OTAQ" or the "Company") Board Change OTAQ, the innovative technology company targeting the aquaculture and offshore markets, announces that Giles Clifford has resigned his position as Non-Executive Director with immediate effect. Giles’ resignation represents a further cost reduction measure, on top of those that have already been implemented by the Company over recent weeks Phil Newby, Chief Executive Officer, commented: “I would like to thank Giles for his significant contributions to OTAQ during his time on the Board and wish him well in his future endeavours.” Enquiries: OTAQ PLC [phone] Adam Reynolds, Non-Executive Chairman Phil Newby, Chief Executive Officer Justine Dowds, Chief Financial Officer Dowgate Capital Limited - AQSE Corporate Advisor & Broker [phone] James Serjeant / Russell Cook Walbrook PR Limited – PR Tom Cooper / Nick Rome [phone] 07971221972 or 07748325236 [e-mail]         Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

ISIN:	GB00BK6JQ137
Category Code:	MSCH
TIDM:	OTAQ
LEI Code:	213800CZGMYB5XTUXJ52
Sequence No.:	359536
EQS News ID:	2031619

End of Announcement	EQS News Service