Confirmation of Directorate Appointments | 27 April 2022» Click here to view website page / read more

SkinBioTherapeutics plc

("SkinBioTherapeutics" or "the Company")

Confirmation of Directorate Appointments

27 April 2022 - SkinBioTherapeutics plc (AIM: SBTX), a life Science business focusing on skin health, today announces that further to the announcement of 28 March 2022, the proposed appointments of Manprit Singh Randhawa as full time Chief Financial Officer (CFO) and Danielle Bekker as non-executive director have been approved by the Company's AIM Nominated Adviser.

Danielle Bekker will commence in the role of non-executive director immediately while Manprit Randhawa will commence his appointment by 1 June 2022. Doug Quinn will continue as CFO until Manprit is appointed, stepping down from the board with effect 1 May 2022.

Manprit Singh Randhawa, aged 39, holds or has held in the past 5 years the following directorships and partnerships:

Current

Past five years

Juniper Education Group Limited Juniper Education Holdco Limited Juniper Education Holdings Limited Juniper Education Limited Juniper Education Midco Limited Juniper Education Services Limited Klik Limited Maze Education Limited Optimum Reports Ltd Prime Principle Limited Pupilasset Ltd Target Tracker Limited Financial Services 4 Schools Limited The Concentric Curriculum Limited Sisra Limited Juniper Education Newco Limited Jane IT Systems Limited Primarysite Limited E4Education Limited E4Education Holdings Limited

Bidco Oasis Limited Oval (2304) Limited Smoothwall Limited Topco Oasis Limited Safeguard Software Limited Onbone Sports Limited Onbone Ltd

Danielle Bekker, aged 45, holds or has held in the past 5 years the following directorships and partnerships:

Current	Past five years
Good Living Brew Co Limited Marmalade Consulting Limited Flexipro Employee Resources (Pty) Ltd	n/a

Save as disclosed above, no further information is required to be disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies.

-Ends-

For more information please contact:

SkinBioTherapeutics plc Stuart J. Ashman, CEO Doug Quinn, CFO	Tel: +44 (0) 161 468 2760
Cenkos Securities Plc (Nominated Adviser & Broker) Giles Balleny, Max Gould (Corporate Finance) Michael Johnson, Dale Bellis (Sales)	Tel: +44 (0) 20 7397 8900
Instinctif Partners (financial press) Melanie Toyne-Sewell / Tim Field / Jonjo Cordey	Tel: +44 (0) 20 7457 2020 [email protected]

About SkinBioTherapeutics plc

SkinBioTherapeutics is a life science company focused on skin health. The Company's proprietary platform technology, SkinBiotix®, is based upon discoveries made by Professor Catherine O'Neill and Professor Andrew McBain.

The Company is targeting a number of skin healthcare sectors, the most advanced of which are cosmetic skincare and food supplements to modulate the immune system by harnessing the gut-skin axis. In each area SkinBioTherapeutics plans to exemplify its technology through human studies. The Company's first product, AxisBiotix-Ps™, a food supplement to address the symptoms of mild to moderate psoriasis was launched on 29 October - World Psoriasis Day.

The Company listed on AIM in April 2017 and is based in Manchester, UK. For more information, visit: www.skinbiotix.com.

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