Indivior PLC – Appointment of Non-Executive Director

Indivior PLC announces the appointment of Tatjana May as a Non-Executive Director with effect from February 1, 2017. Tatjana will also be appointed a member of the Remuneration and Nomination & Governance Committees.

Tatjana was General Counsel and Company Secretary of Shire plc from 2001 until 2015.  She was previously Assistant General Counsel of AstraZeneca plc, where she worked between 1995 and 2001. Tatjana qualified as a solicitor with Slaughter and May.

Howard Pien, Chairman, said:

‘Tatjana brings with her extensive legal and governance experience from a dual listed UK/US company together with deep experience of the global pharmaceutical industry.  We are delighted to welcome Tatjana and look forward to her contribution to the Company and its Board.’

The Company confirms there is no further information to be disclosed pursuant to LR 9.6.13.