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Board appointment-Replacement

29th Jun 2007 11:44

Tristel PLC29 June 2007 Replacement This announcement replaces that issued this morning at 07:01, RNS No 2827Z andchanges the date in paragraph three from 1991 to 1999. TRISTEL PLC Board Appointment and Change of Registered Address Tristel plc ("Tristel"), the AIM listed provider of infection and contaminationcontrol products, announces the appointment of Antonio Soler as a non-executivedirector with immediate effect. Mr Soler, aged 31, has been a corporate advisor to the Board of Tristel,although not a member of the Board, since the Company's listing on AIM in June2005. Previously Mr Soler worked in the Office of the Chairman at Samsung Group, inSeoul and London, as a Global Strategist. Before that, in 1999, he co-foundedSkillvest Ltd, a European technology company focused on the human capitalsector. Before Skillvest Ltd, Mr Soler worked at Merrill Lynch & Co as afinancial analyst, specialising in M&A and Corporate Finance. There is no further information to disclose in respect of Mr Soler underparagraph (g) of schedule 2 to the AIM rules. The Company also wishes to announce its move to newly refurbished facilitiesadjacent to its current place of business. It is therefore changing itsregistered address to: Unit 1Lynx Business ParkFordham RoadSnailwellCambridgeshireCB8 7NY Contacts:Tristel plc Parkgreen Communications LtdPaul Swinney Paul McManusChief Executive Tel: 020 7479 7933Tel: 01638 721 500 Mob: 07980 541 893 Email:[email protected] This information is provided by RNS The company news service from the London Stock Exchange

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