Directorate Change

Deltex Medical Group PLC
22 December 2004





Deltex Medical Group plc



                               Directorate Change





Deltex Medical Group plc, the AIM listed haemodynamic monitoring company,
announces that Daniel Bretonneau, executive director primarily responsible for
sales to Latin America and the Far East, is no longer a director of the Company
and has left the Company's employment with immediate effect.






For further information, please contact:-


Deltex Medical Group plc             01243 774 837

Nigel Keen, Chairman                 [e-mail]

Andy Hill, Chief Executive           [e-mail]

Ewan Phillips, Finance Director      [e-mail]



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