Ilika plc

("Ilika" or the "Company")

Directorate Change

Ilika (AIM: IKA), a pioneer in solid-state battery technology, announces the resignation of Steve Boydell, Chief Financial Officer, with effect from July 2022.

Steve has decided to step down from his position to pursue other opportunities. To ensure an orderly transition, Steve will continue in his role until after the completion of the Company's current financial reporting period.

Steve leaves with the Board's appreciation and thanks for the role he has played in the development of Ilika over the last twelve years.

The Company has commenced the search for a successor and a further announcement will be made in due course.

Graeme Purdy, CEO, commented: "On behalf of the Company and its shareholders, I would like to thank Steve for his consistent and loyal contribution since joining in 2009. Steve has been a thoroughly dependable member of the management team, supporting us through our IPO and subsequent  placings and we wish him all the best with his future career."

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