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Appt. of Finance Director

25th Aug 2006 15:00

Biofutures International plc25 August 2006 For Immediate Release 25 August 2006 Biofutures International plc ("Biofutures") Appointment of Finance Director Julie Patricia Pomeroy, aged 50, has been appointed finance director ofBiofutures with effect from 24 August 2006. Julie graduated with an honoursdegree in Physics from Birmingham University. She is a Chartered Accountant andin addition holds tax and treasury qualifications. Julie was Group FinanceDirector of Carter & Carter Group plc until October 2005 having joined in 2002to help grow and float the business. She had previously been Chief FinancialOfficer of Weston Medical Group plc and prior to this, Julie worked at EastMidlands Electricity plc as Director of Corporate Finance. Since leaving Carter& Carter she has been following a portfolio Finance Director career working withgrowing businesses. The following is a list of all directorships/partnerships or other businessinterests (e.g. sole trader or firm) held by Julie during the past five years: Company name/ Nature of business Date of Date ofpartnership appointment resignation Carter and Carter Support services and training 30 January 3 OctoberGroup plc services 2003 2005Carter and Carter Motor industry support services 30 January 3 OctoberLimited 2003 2005EMTEC Holdings Apprenticeship Training and motor 01 June 3 OctoberLimited industry services 2004 2005EMTEC Colleges Apprenticeship Training and motor 01 June 3 OctoberLimited industry services 2004 2005EMTEC (Specialised Apprenticeship Training and motor 01 June 3 OctoberServices) Limited industry services 2004 2005EMTEC Apprenticeship Training and motor 01 June 3 October(Leicestershire) industry services 2004 2005LimitedEMTEC (Derbyshire) Apprenticeship Training and motor 01 June 3 OctoberLimited industry services 2004 2005Motor Systems Apprenticeship Training and motor 01 June 3 OctoberLimited industry services 2004 2005 Weston Medical Weston Medical was a bio tech 16 June 30 NovemberLimited development company making a product 1999 2002 called intrajectWeston Medical Weston Medical was a bio tech March 2000 30 NovemberGroup plc (Quoted) development company making a product 2002 called intrajectIntraject Limited Dormant April 2000 30 November(dormant 2002throughout) The following company entered into a company voluntary arrangement: Company/Firm name Description Liquidator/Administrator/ Receiver and address & telephone /fax numberWeston Medical Company voluntary arrangement KPMG (Allan Graham and JaneGroup plc and (now completed with small Moriarty) - St Albans T:01727Weston Medical return to shareholders) 733000: F:01727 733128Limited Enquiries: Phillip Carter, Biofutures International plc 0115-9457224 Joseph Marffy, Ruegg & Co Limited 020 75843663 Mark Edwards, Buchanan 020 74665000 This information is provided by RNS The company news service from the London Stock Exchange

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