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Directorate Change

2nd Feb 2007 07:00

Medical Solutions plc ("Medical Solutions" or the "Company")

Resignation of Sir Gareth Roberts as a Non-Executive Director

Medical Solutions, the provider of pathology and cytology services and products to the healthcare and pharmaceuticals sector, announces that Sir Gareth Roberts has today retired from his position as a Non-Executive Director on the grounds of ill health. Sir Gareth, who joined Medical Solutions in August 1999, played a fundamental role in the establishment of the Company and has contributed enormously to the direction and growth of the business whilst Chairman of the Board between 2000 and 2006.

The Company is, however, pleased to announce today that Mr Laurie Turnbull has confirmed that he will continue in his role as Executive Chairman and that Dr Nick Ash, who is currently Chief Financial Officer and Company Secretary, has accepted the position of Managing Director of the Company.

Laurie Turnbull said:

"The Board would like to express its sincere gratitude to Sir Gareth for his vision, support and guidance over the past eight years and sends its best wishes to him and his family.

I am delighted to announce the appointment of Nick Ash as Managing Director. As Medical Solutions embarks on the next phase, Nick will lead the Company in implementing our growth and operational strategies."

Enquiries:

Medical Solutions +44 (0) 115 973 9010]Dr Nick Ash, Managing Director

Nomura Code Securities Limited +44 (0) 207 776 1200 Richard Potts

MEDICAL SOLUTIONS PLC

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