Consort Medical plc gives notice that the Board has reviewed the membership of its Remuneration Committee and approved the changes below with effect from 25 April 2018. Charlotta Ginman and Ian Nicholson have been appointed to the Remuneration Committee and Steve Crummett will stand down from the Remuneration Committee. Steve Crummett continues as Chairman of the Audit Committee and a member of the Nomination Committee.