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Wednesday 04 November, 2009

Ultrasis PLC

Directorate Change

RNS Number : 8488B
Ultrasis PLC
04 November 2009
 

4 November 2009

Ultrasis plc ("Ultrasis" or "the Company")


Resignation of non-executive director


The Company announces the resignation of one its board members with immediate effect. Anthony Knight has stood down as a non-executive director of Ultrasis.  


The board thanks Mr Knight for his service to the Company and expects to announce the appointment of a new independent non-executive director in the near future.



For further information please contact:


Ultrasis plc

Nigel Brabbins, Chief Executive 

+44 (0) 20 7566 3900

nbrabbins@ultrasis.com



Geoff Nash, 

FinnCap

Nominated Advisor and Joint Broker 

+44 (0) 207600 1658


John Webb, 

Marshall Securities

Joint Broker

+44 (0) 207 490 3788 


Media Enquiries

JBP

Karen White/Rebecca Hosgood  

+44 (0) 117 9073400

karen@jbp.co.uk ; rebecca@jbp.co.uk


or visit:


 www.ultrasis.com http://www.ultrasis.com


www.getfitwellness.com http://www.getfitwellness.com


Notes to Editors

Ultrasis plc is a healthcare company with core expertise in health, psychology, software development and programme management. The Company delivers computerised healthcare products to the NHS, the corporate sector and other healthcare providers in the UK and internationally.


Ultrasis was the first company to offer computerised products based on Cognitive Behavioural Therapy and interactive multimedia, and is the world leader in this field. The products help people tackle stress, anxiety and depression, and a full spectrum of related conditions.



This information is provided by RNS
The company news service from the London Stock Exchange
 
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