Appointment of Group Advisor

1 July 2021

The Panoply Holdings PLC

("The Panoply", or the "Group")

Appointment of Group Advisor

The Panoply Holdings PLC, the technology-enabled services group focused on digital transformation, is pleased to announce the appointment of Noel Gordon as a Senior Advisor to the Group, with a focus on the healthcare sector.

Noel brings a wealth of experience in public healthcare and the not-for-profit sector; he was Chair of NHS Digital from 2016-2020, has served as Chair of Healthcare UK's advisory board from 2017-2021 and served as a non-executive director of NHS England from 2014-2021. His current roles include Board positions at Assura PLC, Bestway Panacea Holdings and the HCA UK.

Working with The Panoply's senior leadership team, Noel will leverage his significant experience to advise on strategic opportunities, new market developments and potential partnerships as well as working with the Group's portfolio companies on their growth plans in the health and care sector.

Neal Gandhi, Chief Executive Officer of The Panoply, said:

"Alongside the acquisition of Nudge Digital announced today, the appointment of Noel Gordon as an advisor to the Group bolsters our already considerable healthcare proposition.

As we continue to grow our pipeline of opportunities, we will undoubtedly benefit from his deep market knowledge and experience in this field."

Noel Gordon, Senior Adviser to The Panoply, said:

"I am delighted to join Neal and his team in their important mission to bring new digital technologies and capabilities to the journey of transformation in our health and care sector.

Innovation in the delivery of healthcare is more important than ever to patients, clinicians and managers; the array of capabilities being assembled in The Panoply provides a powerful toolkit to enable the health system to change the way we live and work."

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About The Panoply

More information is available at www.thepanoply.com.