Board Change

18 November 2024 OTAQ plc ("OTAQ" or the "Company")     OTAQ, the innovative technology company targeting the aquaculture and offshore markets, announces that Giles Clifford has resigned his position as Non-Executive Director with immediate effect.   Giles’ resignation represents a further cost reduction measure, on top of those that have already been implemented by the Company over recent weeks   Phil Newby, Chief Executive Officer, commented: “I would like to thank Giles for his significant contributions to OTAQ during his time on the Board and wish him well in his future endeavours.”   Enquiries:  

OTAQ PLC	+44 (0) 1524 748028
Adam Reynolds, Non-Executive Chairman
Phil Newby, Chief Executive Officer Justine Dowds, Chief Financial Officer
Dowgate Capital Limited - AQSE Corporate Advisor & Broker			+44 (0)20 3903 7715
James Serjeant / Russell Cook
Walbrook PR Limited – PR Tom Cooper / Nick Rome	+44 (0)20 7933 8780 07971221972 or 07748325236
	OTAQ@walbrookpr.com