Announcement PDF RNS Number : 4328U Shield Therapeutics PLC 25 November 2019 Shield Therapeutics plc ("Shield" or the "Group") Shield Therapeutics plc adopts the Quoted Companies Alliance Corporate Governance Code London, UK, 25 November 2019: Shield Therapeutics plc (LSE: STX), a commercial stage, pharmaceutical company with a focus on addressing iron deficiency with its lead product Feraccru®/AccruferTM (ferric maltol), today announces that following Board approval the Company will be adopting the Quoted Companies Alliance Corporate Governance Code ("QCA Code"). This decision follows a review by the Board of Directors and is based on the size of the Company and its range of its organisational activities. The Company does not intend to make any changes to its Board composition or to the constitution and membership of its Audit, Nomination and Remuneration Committees as a consequence of the adoption of the QCA Code. Commenting, James Karis, Chairman of Shield Therapeutics plc, said: "High standards of corporate governance are fundamental to the continued growth and development of Shield. The Board and its committees play a key role in ensuring these high standards are supported through internal frameworks, policies and procedures for the longterm benefit of our shareholders." Our website www.shieldtherapeutics.com will contain further details on how we comply with the QCA Code. For further information please contact: Shield Therapeutics plc Carl Sterritt, Chief Executive Officer Tim Watts, Chief Financial Officer Nominated Advisor and Joint Broker Peel Hunt LLP James Steel/Dr Christopher Golden Joint Broker finnCap Ltd Geoff Nash/Matt Radley/Alice Lane www.shieldtherapeutics.com +44 (0)20 7186 8500 +44 (0)20 7418 8900 +44 (0)20 7220 0500 Financial PR & IR Advisor Walbrook PR Paul McManus/Lianne Cawthorne +44 (0)20 7933 8780 or shield@walbrookpr.com +44 (0)7980 541 893 / +44 (0)7584 391 303 About Shield Therapeutics plc Shield is a de-risked, commercial stage, specialty pharmaceutical company delivering innovative pharmaceuticals to address patients' unmet medical needs. The Company's clear purpose is to develop products that help patients become people again, enabling them to enjoy the things that make a difference in their everyday lives. The Group's lead product, Feraccru®/ AccruferTM has exclusive IP rights until the mid-2030s and is approved for the treatment of iron deficiency with or without anaemia in adults in the European Union, the United States and Switzerland. In Europe it is marketed as Feraccru® with commercialisation led by Norgine BV and in the USA the product will be marketed as AccruferTM with Shield currently in the process of selecting a commercialisation partner. For more information please visit www.shieldtherapeutics.com This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. END MSCPGGWAGUPBGQP