THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF REGULATION 11 OF THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS 2019/310.

7 July 2023

Tintra plc

("Tintra", the "Group" or the "Company")

Notice of AGM

Directorate & Management Change

Tintra, the Deep Tech & Banking business, is pleased to notify details of its 2023 annual general meeting and a forthcoming board and management change.

Notice of AGM

The Annual General Meeting for the year ending 31 January 2023 will be held at 10.00 am on 31 July 2023 at the offices of Allenby Capital Limited, 5 St Helen's Place, London, EC3A 6AB (the "AGM").  The notice of the AGM will be published today on to the Company's website in accordance with the electronic communications provisions of the Company's Articles of Association.

Directorate & Management Change

In line with earlier notifications, the Company announces a further restructuring of the board of directors (the "Board") as it moves from the strategic planning phase to the build and delivery phase.  Under the latest element of this restructuring, Dr Andrew Bowen is stepping down from his position as a Non-Executive Director of the Company on 5 August 2023 and transitioning to a sovereign/government facing role within the wider Group.

Dr Bowen said, "I look forward to a new role at Tintra to continue the critical, strategic work that I have done to date and to continue to support Dickie's excellent mission."

For further information, contact: