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 Directorate Change 

November 18, 2024

 LungLife AI (AIM: LLAI), a developer of clinical diagnostic solutions for lung cancer, announces the resignation of James McCullough, as a non-executive director of the company, with effect from 24 October 2024. 

James McCullough has taken the decision to step down from the Board to focus on his Executive role at Renalytix plc. 

Following this resignation, the Board remains confident in its current composition, which continues to reflect a strong balance of skills, experience, and independence. At this time, the Board has no immediate plans to seek a replacement, as it believes the current structure, together with the Scientific Advisory Board, is well-positioned to support the company’s ongoing growth and development and does not impact the composition and independence of our committees. 

Roy Davis, Non-Executive Chairman commented "On behalf of the Board I would like to thank James for his significant contribution as Non-executive Director to LungLife AI and wish him all the best in the future. Whilst we will miss his insights, the Board remains strong and independent, supported by our Scientific Advisory Board, and we are confident in our ability to continue delivering on our long-term goals for the business." 

For further information please contact: LungLife AI, Inc. www.lunglifeai.com 
Paul Pagano, CEO via investors@lunglifeai.com 
David Anderson, CFO 
Investec Bank plc (Nominated Adviser & Broker) Tel: +44 (0)20 7597 5970 
Virginia Bull / Lydia Zychowska / Sara Wallace 
Goodbody (Joint Broker) Tel: +44 (0) 20 3841 6202 
Tom Nicholson / Cameron Duncan 

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