Innovision Research & Technology plc ("Company")

Directorate Changes

Further to Broadcom International Limited's announcement of 13 July 2010 stating that it declared its recommended cash offer for the entire issued and to be issued ordinary share capital of the Company to be wholly unconditional and the announcement of 16 July 2010 that the Company's ordinary shares would be cancelled from trading on from AIM on 13 August 2010, the Company now announces the resignations of David Wollen,  Brian McKenzie, and Steve Morris as directors with effect from 23 July 2010.  David Wollen has also resigned as an employee of the Company.

David Wollen took over as CEO of the Company in 2006, joining from Renesas Technology Europe where he was a Board member and also headed up the Mobile and Smartcard businesses, amongst others.  He has represented Innovision on the Boards of the NFC Forum and the NMI.

David Wollen said:

"I am very proud of what we have achieved at Innovision, a global customer base second to none, the respect of colleagues in the semiconductor and NFC/RFID industries and a reputation in the City for delivering what we said."

"However, what has been most satisfying is building up and working with a world-class and well-respected team of IC and systems engineers.  I am very happy that this great team will go on to develop even better NFC innovations in the hands of a prestigious organisation like Broadcom, which is renowned for its communications technology and has shown great commitment to moving forward in NFC."

Enquiries:

KBC Peel Hunt Ltd (Nominated Adviser and Broker)                Tel: 020 7418 8900
David Anderson