Directorate Change

21 December 2015

Evocutis plc

("Evocutis" or the "Company")

Evocutis Plc (AIM: EVO and ISDX:EVO), the London listed investing company, today announces that David Lenigas has retired as Chairman of the Company with immediate effect and that Hamish Harris has been appointed to replace him as Chairman.

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For further information, please contact:

Evocutis plc

Hamish Harris / Donald Strang Tel: 020 7440 0640

Cairn Financial Advisers LLP

James Caithie / Liam Murray Tel: 020 7148 7900

Square 1 Consulting (Public Relations)

David Bick / Brian Alexander Tel: 020 7929 5599