REG - Science in Sport PLC - Board Changes

Science in SportAnnouncement

16/10/2023 07:00

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RNS Number : 1463Q  Science in Sport PLC  16 October 2023

Science in Sport plc

(the "Company" or "Group")

Board Changes

Further to the announcement of 28 September 2023, Science in Sport plc (AIM:
SIS), the premium performance nutrition company serving elite athletes, sports
enthusiasts, and the active lifestyle community, is pleased to confirm the
appointment of Dan Wright as Non-Executive Chairman with immediate effect.
Dan Wright replaces John Clarke, who has now stepped down from the Company's
Board.

The following information is disclosed pursuant to Rule 17 and Schedule 2(g)
of the AIM Rules for Companies.

The names of all companies and partnerships of which Daniel Patrick Wright,
aged 51, is, or has been a director or partner at any time in the previous
five years are set out below:

 Current directorships or partnerships:      Previous directorships or partnerships (in the last five years):
 Accrol Group Holdings PLC                   Blackburn Youth Zone
 Atom Partners Limited                       Highflex Holdings (UK) Limited
 Gomrath Limited                             Vision Linens Global Limited
 Manchester and London Investment Trust Plc  Vision Linens Group Limited
 SolasCure Limited                           Vision Support Services Asia Limited
 Uinsure Commercial Limited                  Vision Support Services Pakistan (Pvt) Ltd
 Uinsure Holdings Limited                    VSS Sourcing (India) Private Limited
 Uinsure Limited

Dan Wright was a director of Highflex Holdings (UK) Limited which went into
administration on 2 August 2017 and was dissolved following liquidation on 14
November 2018.

Dan Wright holds an interest in 706,141 contracts for difference in Science in
Sport plc.

Save as set out in this announcement, there are no further details to be
disclosed under Rule 17 or Schedule 2(g) of the AIM Rules for Companies in
respect of Dan Wright.

For further information:

 Science in Sport plc                     T: 020 7400 3700
 Stephen Moon, CEO

 Daniel Lampard, CFO

 Liberum (Nominated Adviser and Broker)   T: 020 3100 2000
 Richard Lindley / Anake Singh

 Notes to Editors

About Science in Sport plc

Headquartered in London, Science in Sport plc is a leading sports nutrition
business that develops, manufactures, and markets innovative nutrition
products for professional athletes, sports and fitness enthusiasts and the
active lifestyle community. The Company has two highly regarded brands, PhD
Nutrition, a premium active-nutrition brand targeting the active lifestyle
community, and SiS, a leading endurance nutrition brand among elite athletes
and professional sports teams.

The two brands sell through the Company's phd.com and scienceinsport.com
digital platforms, third-party online sites, including Amazon and Tmall, and
extensive retail distribution in the UK and internationally, including major
supermarkets, high street chains and specialist sports retailers. This
omnichannel footprint enables the Company to address the full breadth of the
sports nutrition market, forecast to be £13 billion(1) worldwide by 2023.

PhD is one of the UK's leading active nutrition brands with a reputation for
high quality and product innovation. The brand has grown rapidly since its
launch in 2005. The range now comprises powders, bars, and supplements,
including the high protein, low sugar range, PhD Smart. PhD brand ambassadors
include leading fitness influencers Ross Edgley and Obi Vincent.

SiS, founded in 1992, has a core range comprising gels, powders and bars
focused on energy, hydration, and recovery. SiS is an official sports
nutrition supplier to over 330 professional teams, organisations, and national
teams worldwide, including INEOS Grenadiers Cycling Team. SiS supplies more
than 150 professional football clubs in the UK, Europe, and the USA. SiS
is Performance Research Partner to the English Football Association and
Official Vitamins and Supplements Partner to the Milwaukee Bucks, 2021
National Basketball Association Champions.

For further information, please visit phd.com and scienceinsport.com

(1 )Euromonitor Passport Database Global Assessment (December 2020)

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