Indivior PLC Board Committee Changes (1289U)

TIDMINDV

RNS Number : 1289U

Indivior PLC

28 July 2022

Indivior PLC - Board Committee Changes

Slough, UK and Richmond, VA, July 28, 2022 - Indivior PLC announces that Barbara Ryan has been appointed a member of the Audit and the Science & Policy Committees with effect from July 27, 2022. Peter Bains stepped down as a member of the Audit Committee and has been appointed a member of the Remuneration Committee also with effect from July 27, 2022.

Following these changes, the membership of the Audit, Remuneration and Science & Policy Committees is as follows:

Audit Committee

Juliet Thompson (Chair)

Joanna Le Couilliard

Barbara Ryan

Mark Stejbach

Remuneration Committee

Daniel J. Phelan (Chair)

Peter Bains

Graham Hetherington

Joanna Le Couilliard

Lorna Parker

Science & Policy Committee

Peter Bains (Chair)

A. Thomas McLellan

Barbara Ryan

Mark Stejbach

This announcement is made in accordance with Listing Rule 9.6.11.

Kathryn Hudson

Company Secretary

Indivior PLC's Legal Entity Identifier code is 213800V3NCQTY7IED471.

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July 28, 2022 09:00 ET (13:00 GMT)

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