12/01/2024 3:48:17 PM

Oxehealth Ltd

Directorate Change

Provider: Ravenscroft Corporate Finance Ltd

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Company Announcement

12 January 2024

OXEHEALTH LIMITED (the “Company”)

Directorate Change

The Company announces that Hugh Lloyd-Jukes resigned as a director of the Company with effect from 31 December 2023.

Contact:

listings@ravenscroftgroup.com

+44 (0)1481 729100