RNS

24 February 2021

Thruvision Group plc

("Thruvision" or the "Company")

Appointment of Non-Executive Director

Thruvision (AIM:THRU), the leading provider of "safe distance" people-screening technology to the international security market is pleased to announce the appointment of Richard Amos (age 54) as a Non-Executive Director with effect from 1 March 2021.

Richard is a member of the Institute of Chartered Accountants in England and Wales and was until December 2020 CFO of Wilmington Plc. Richard has also served as CFO of Anite plc (2009 to 2015) and Plant Impact plc (2016 to 2018).

Richard will serve on the Audit, Remuneration and Nomination committees of the Company from appointment and assume the chairmanship of these committees at the conclusion of the Annual General Meeting ('AGM') later in the year.

Paul Taylor will step down from the Board at the conclusion of the 2021 AGM following completion of nine years of service with the Company.

Commenting on the forthcoming appointment, Thruvision Chairman Tom Black said:

"On behalf of the Board and the Company, I am delighted to announce the appointment of Richard Amos to the Board of Thruvision Group plc where I am sure he will become a valued member of the team. Richard brings with him significant financial and commercial experience which provides an excellent fit with the existing Thruvision team at this exciting stage in our development.

I would also like to thank Paul Taylor for his service on the Board and unswerving commitment to the Company over the past 9 years and we wish him well for the future.''

Additional disclosures

As at the date of this announcement, Richard Amos does not have any beneficial interest in the ordinary shares of the Company.

Richard Amos has, in the last five years, been a director of the companies listed below.

There is nothing further to disclose in relation to the appointment of Richard Amos under Schedule Two, Paragraph (g) of AIM Rules for Companies.

For further information please contact:

Thruvision Group plc                                                                     +44 (0)1235 436180

Tom Black, Chairman

Colin Evans, Chief Executive

Investec Bank plc                                                                             +44 (0)20 7597 5970

James Rudd / Sebastian Lawrence / Patrick Robb

FTI Consulting LLP                                                                           +44 (0)20 3727 1000

Matt Dixon / Shamma Kelly

About Thruvision

 Addressing the urgent need for "safe distance" people security screening in the COVID era, Thruvision is uniquely capable of detecting metallic and non-metallic items including weapons, explosives and contraband items that are hidden under clothing, at distances between 3 and 10m. Using patented passive terahertz technology, Thruvision completely removes the need for physical "pat-downs" and has been vetted and approved by the US Transportation Security Administration for surface transportation. Operationally deployed in 20 countries around the world, Thruvision is used for aviation security, retail supply chain loss prevention, customs and border control, and public area security. The company has offices near Oxford, and Washington DC.

www.thruvision.com