Board Appointment

24th Jul 2008 07:00

Embargoed Release: 07:00hrs Thursday 24 July 2008

MeDaVinci plc ("MeDaVinci" or the "Company") Board Appointment

MeDaVinci plc (AIM:MVC.L), the investment company focussed on technologies, products and services in the health and wellness markets, is pleased to announce the appointment of Adam Reynolds as a Non-executive Director with immediate effect.

Adam Reynolds, 46, has over 20 years experience in the City first as a broker and then as a director of a public relations and investor relations agency. In February 2000, he established Hansard Group plc, a financial PR firm, listing it on AIM in November 2000, before successfully leading a management buy-out of the business in 2004 at which time Hansard Group acquired a major division of Energem Resources Inc. which changed its name to FirstAfrica Oil plc. Adam is also Non-Executive Chairman of International Brand Licensing plc and a Director of TSE Group plc.

Peter Teerlink, Chairman of MeDaVinci, commented:

"We are very excited that Adam has decided to join our team. There is a tremendous potential in our core markets of innovation and healthcare and managing the large number of opportunities requires a good interaction in both the commercial and financial markets. We believe Adam will bring valuable knowledge to the company in all these aspects"

AIM Rules Schedule 2 Disclosure - for the purposes of paragraph (g) of schedule 2 of the AIM rules Adam Reynolds holds or has held the following directorships:

Current Directorships Past Directorships over last 5 years International Brand Licensing plc FirstAfrica Oil Limited

TSE Group plc 64 Addison Road Limited TSE Brands Limited Curidium Medica PLC TSE Learning Limited Plectrum Petroleum Limited Sandford Limited Boldwood Limited Hansard Group Limited

Hansard Communications.Com Limited Alan Bailey (Studios) Limited Wilton International Management Group Limited Wilton International Marketing Limited Wilton International Consulting Limited Wallgate Group plc

No further disclosures are required under the AIM Rules for Companies.

-Ends-

For further information please contact:

Peter Teerlink, Chairman of MeDaVinci plc Tel: +31 10 288 4343

Adam Reynolds, Hansard Group Tel: 020-7245-1100

Sean Perry, Hichens Harrison Tel: 020-7382-4472

Hugh Field, Collins Stewart Europe Ltd Tel: 020-7523-8350

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