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Appointment of NEDs-Replacemt

8th Aug 2007 10:51

Evolutec Group PLC08 August 2007 This announcement replaces the release sent earlier today at 7am under RNSnumber 7094B. EVOLUTEC GROUP PLC (the COMPANY) 8th August 2007 Appointment of Non Executive Directors Evolutec is pleased to announce that Gordon James Hall and Mark Barrie Hawtinhave been appointed as Non Executive Directors of the Company. They haveconsiderable experience in the healthcare and fund management fields,respectively. They were proposed as Non Executive Directors by GartmoreInvestment Limited, the largest shareholder in the Company. Evolutec 07771 525 875David Bloxham, Chairman Numis Securities Limited 020 7260 1000Michael Meade Financial Dynamics 020 7831 3113David YatesClaire Rowell This information is provided by RNS The company news service from the London Stock Exchange

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