Change in Director's Details

12th May 2009 17:07



Cellcast PLC

("Cellcast" or "the Company")

Change In Director's Details

In accordance with the requirements of Rule 17 of the AIM Rules, Cellcast PLC announces the following change to information required to be disclosed under Schedule 2(g) of the AIM Rules in relation to Mike Neville, non-executive director of the Company.

Mike Neville has been notified that following the issue of a winding up petition against Crucial Plan PLC, a company of which he is a director, Crucial Plan PLC has been placed into compulsory liquidation.

Contact:

Cellcast plc
Andrew Wilson, CEO	Tel: 020 7190 0300
HB Corporate Limited
Edward Hutton	Tel: 020 7510 8600

ENDRDNATMFTMMMBBFL

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