REG - Mindflair PLC - Directorate Change

MindflairAnnouncement

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RNS Number : 8556O  Mindflair PLC  30 June 2025

30 June 2025

Mindflair plc

("Mindflair" or the "Company")

Directorate Change

Mindflair plc, the company investing in next-generation technology focused on
AI, is pleased to announce that Celia Li has been appointed as a Non-Executive
Director of the Company with effect from 1 July 2025.

Ms Li has worked as an international media tech executive and TV presenter for
the world's largest independent Chinese broadcaster Phoenix Satellite
Television. Ms Li set up Phoenix TV's London news division in 2004 where she
headed the news team. Since then, she has developed strong relationships with
corporates and investors across Asia, Europe, and North America. In addition
to her media career, Ms. Li has served as a board director and non-executive
director for several companies.

Pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies, the
following information is disclosed in respect of Celia Li (aged 48):

 Current Directorships               Previous Directorships held in the past five years
 Amala Foods PLC                     Drylab Media Tech Group PLC
 Market Perspectives Consulting Ltd  Future Arts Digital Solutions Ltd

Celia Li does not hold any ordinary shares, options or warrants over new
ordinary shares in the Company.

Celia was a director of Drylab Media Tech Group PLC until her resignation on
17 February 2025, a company which appointed a liquidator on 7 March 2025. The
liquidation process remains ongoing.

There is no further information regarding Celia Li required to be disclosed
under the AIM Rules.

Nicholas Lee, Director, commented:

"We are delighted to welcome Celia to the Board, and we believe that her
international media and investor relations experience will help develop our
market presence and support the growth of our AI-focused portfolio across
global technology markets."

The Directors of the Company are responsible for the release of this
announcement. The person who arranged for the release of this information is
Nicholas Lee, a director of the Company.

Enquiries:

 Mindflair plc

 Nicholas Lee, Director                          Tel: +44 (0) 20 3368 8961
 Nominated Adviser                               Tel: +44 (0) 20 7213 0880

 Cairn Financial Advisers LLP

 Liam Murray/Ludovico Lazzaretti/James Western

 Joint broker                                    Tel: +44 (0) 20 7469 0935

 Peterhouse Capital Limited                      Tel: +44 (0) 20 7469 0936

 Duncan Vasey/Lucy Williams
 Joint broker                                    Tel: +44 (0) 20 7601 6100

 Shard Capital Partners LLP

 Damon Heath

Notes to Editors

About Mindflair

Mindflair plc (AIM: MFAI) is an investment company providing investors with
access to a portfolio of next generation technology businesses focused on AI
with significant growth potential. The Company is building an investment
portfolio of high-tech businesses focused on Artificial Intelligence, across
such areas as Internet of Things, Cyber Security, Machine Learning, Immersive
Technologies and Big Data, which the Board believes demonstrate evidence of
traction and the potential for exponential growth, due to increasing global
demand for development in these sectors. For further information, visit:
http://www.mindflair.tech/ (http://www.mindflair.tech/) .

 

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