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Directorate Change

21st Feb 2008 14:35

Imperial Innovations Group plc ("Imperial Innovations") Directorate Change

Consistent with his resignation as Pro-Rector for Development and Corporate Affairs at Imperial College London, Dr Tidu Maini has resigned as a non-executive director of Imperial Innovations Group plc. In due course Imperial College London will appoint a replacement non-executive director, as provided for by the terms of its Relationship Agreement with Imperial Innovations Group.

For more information contact:Imperial Innovations Martin Knight, Chairman +44 (0)20 7594 1403 M:Communications Eleanor Williamson / Harriet Totty +44 (0)20 7153 1539 JPMorgan Cazenove (NOMAD to Imperial Innovations) Steve Baldwin +44 (0)20 7588 2828

IMPERIAL INNOVATIONS GROUP PLC

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