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Proteome Sciences plc announced the appointment of Helen Spice FCA, aged 61, as an independent non-executive director, effective immediately on 16 September 2026. Ms. Spice does not currently hold any ordinary shares, options, or warrants in the Company.
| Date | 16 Sept 2026 |
| Time | 07:01:01 |
| Category | Board changes |
| ID | 9042U |
16 September 2026
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the UK Market Abuse Regulation
Proteome Sciences plc
(“Proteome Sciences” or the “Company”)
Appointment of Non-Executive Director
Proteome Sciences plc (AIM:PRM) is pleased to announce the appointment of Helen Spice FCA as an independent non-executive director of the Company, with immediate effect.
Helen Spice had a successful accountancy career at KPMG where she was appointed CFO of KPMG International from 2008 to 2015. She is currently a non-executive director at Barts Health NHS Trust and recently retired from Great Western Hospitals NHS Foundation Trust, where her role included Chair of the Audit, Risk and Assurance Committee. She brings strong strategic, financial and accounting experience to the Company.
The following disclosures are made pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies:
Helen Braidwood Spice, aged 61, currently holds or has held the following directorships or partnerships in the past five years:
Current |
Past five years |
Barts Health NHS Trust |
Great Western Hospitals NHS Foundation Trust Make-a-Wish Foundation UK Mental Health and Employment Partnership Limited |
Helen Spice does not currently hold any ordinary shares, options or warrants in the Company.
There are no further disclosures required in accordance with AIM Rule 17 or Schedule Two, paragraph (g) of the AIM Rules for Companies.
Enquiries:
Proteome Sciences plc |
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Christopher Pearce, Executive Chairman |
Tel: +44 (0) 20 7043 2116 |
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Richard Dennis, Chief Commercial Officer
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SP Angel Corporate Finance LLP (Nominated Adviser & Broker) |
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David Hignell/Matthew Johnson (Corporate Finance) Vadim Alexandre (Corporate Broking)
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Tel: +44 (0) 20 3470 0470 |
About Proteome Sciences plc. (www.proteomics.com)
Proteome Sciences plc is a specialist provider of contract proteomics services to enable drug discovery, development and biomarker identification, and employs proprietary workflows for the optimum analysis of tissues, cells and body fluids. SysQuant® and TMT®MS2 are unbiased methods for identifying and contextualising new targets and defining mechanisms of biological activity, with analysis using a range of depletion strategies in combination with TMTcalibrator™ providing access to over 8,500 circulating plasma proteins for the discovery of disease-related biomarkers. Chemoproteomics using Solvent Shift reveals the selectivity that drugs have to binding one or more proteins in the sample proteome. Targeted assay development using mass spectrometry delivers high sensitivity, interference-free biomarker analyses in situations where standard ELISA assays are not available.
Further information on the Company can be found on its website at: https://www.proteomics.com/
The Company's LEI is 213800Q62ICXANKU2986.