Provexis PLC: Directorate Change | Company Announcements

Thursday 17 September, 2009

Provexis PLC

Directorate Change

RNS Number : 2451Z

Provexis PLC

17 September 2009

Provexis plc

('Provexis' or the 'Company')

Directorate change

Provexis plc (PXS.L), the life-science business that discovers, develops and licenses scientifically-proven functional food, medical food and dietary supplement technologies today announces that Jonathan Diggines is stepping down with immediate effect from his role as a Non-executive director of the Company.

Jonathan Diggines joined the Board as a Non-executive director on 24 April 2007.

Dawson Buck, Chairman of Provexis plc said:

'The Board would like to thank Jonathan Diggines for his contribution to the business over a period of considerable change, and wishes him well in his future.'

ENQUIRIES

Provexis plc Tel 01753 752290

Stephen Moon, CEO

Ian Ford, FD

Arbuthnot Securities Limited Tel 020 7012 2000

Tom Griffiths / Alasdair Younie

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