AIM share code: SKIN

28 August 2020

Integumen PLC

("Integumen" or "Company")

Rule 2.9 Announcement

In accordance with Rule 2.9 of the Code:

Following the exercise of warrants over 1,928,573 Integumen shares on 26 August 2020 and the exercise of warrants over 13,464,286 Integumen shares today, the Company confirms that, as at the date of this announcement, it has 1,126,513,569 ordinary shares of 0.01 pence each in issue and under the International Securities Identification Number ("ISIN") GB00BYWJ6269.

The 1,928,573 and the 13,464,286 Integumen shares are expected to be admitted to trading on or around the 2 September 2020 and 4 September 2020 respectively.

For further information please contact:

Integumen plc	Gerard Brandon, CEO	+44 (0) 7340 055 648

SPARK Advisory Partners Limited (Nominated Adviser)	Neil Baldwin/Andrew Emmott	+44 (0) 113 370 8974

Turner Pope Investments (TPI) Limited (Broker)	Andy Thacker/Zoe Alexander	+44 (0) 20 3657 0050

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