APH Alliance Pharma Plc

ALLIANCE PHARMA

("Alliance", "Company" or the "Group")

Further update on timing of preliminary results announcement

Alliance Pharma plc (AIM: APH), the international healthcare group, announces that the preliminary results for the year ended 31 December 2023 will not be published on 23 April 2024. We now anticipate that the results will be published in early May, and we expect to provide an update on the date of publication on 26 April 2024.

Further to the announcement on 5 April 2024, whilst the audit of the results is at an advanced stage, the Group's auditor, Deloitte LLP, has requested additional time to finalise its work.

Alliance reiterates that the details provided in the full year trading update on 29 January 2024 remain accurate.

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About Alliance

Alliance Pharma plc (AIM: APH) is a growing consumer healthcare company. Our purpose is to empower people to make a positive difference to their health and wellbeing by making our trusted and proven brands available around the world.

We deliver organic growth through investing in our priority brands and channels, in related innovation, and through selective geographic expansion to increase the reach of our brands. Periodically, we may look to enhance our organic growth through selective, complementary acquisitions.

Headquartered in the UK, the Group employs around 285 people based in locations across Europe, North America, and the Asia Pacific region. By outsourcing our manufacturing and logistics we remain asset-light and focused on maximising the value we can bring, both to our stakeholders and to our brands.

For more information on Alliance, please visit our website: www.alliancepharmaceuticals.com