Appointment of Non-Executive Director

Tristel plc

("Tristel" or "the Company")

Appointment of Non-Executive Director

Tristel plc (AIM: TSTL), the manufacturer of infection prevention, contamination control and hygiene products, is pleased to announce the appointment of David Orr as Non-Executive Director.

David William Edmund Orr, aged 56, brings a significant managerial and operational contribution to the Board with over two decades' experience in board roles. He is currently Group Managing Director of Fencor Packaging Group, a supplier of packaging to Tristel, a position he has held since 1999. He previously served as Non-Executive Director and Chairman of Pendragon Presentation Packaging. Mr Orr is not a shareholder of Tristel.

Francisco Soler, Chairman, comments: "The Board is delighted to announce David's appointment as Non-Executive Director. David will add to the Board's expertise and I know that he will be of great value in developing and managing our plans and objectives for the future."

Current directorships held by Mr Orr and directorships held by him in the last five years are as follows:

There is no further information disclosable in respect of Mr Orr pursuant to Schedule 2(g) of the AIM Rules for Companies.

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