Directorate Change

Provexis PLC
11 July 2007

11 July 2007


                                  PROVEXIS PLC
                         ('Provexis' or the 'Company')

                               Directorate Change


Provexis plc, the nutraceutical company that develops scientifically-proven
functional and medical foods, today announces the appointment with effect from
19 July 2007 of Ian Ford as Finance Director and Company Secretary, as a
replacement for Stewart Slade, who has resigned from the Company with immediate
effect.


Ian Ford, aged 41, has held senior finance positions with Rubicon Group plc and
SITEL Europe plc, playing key roles in the rapid growth of these groups,
including extensive merger and acquisition activity. Recently he managed the
turnaround and merger of the British Executive Service Overseas charity. Ian
qualified as a chartered accountant in 1991 and spent his early career with
PricewaterhouseCoopers. There are no further disclosures to be made in
accordance with Schedule 2(g) of the AIM Rules.


Stephen Moon, CEO of Provexis plc said:


'I am delighted to welcome Ian to Provexis and believe that his broad strategic
and operational experience in rapid growth companies will be a great asset
during the next phase of our development. I wish to thank Stewart Slade for his
contribution to the business during the recent period of rapid change.'


                                     ends-

For further information please contact:


Stephen Moon, Chief Executive

Provexis plc                    Tel: [phone]


Tom Griffiths/Alasdair Younie   Tel: [phone]

Arbuthnot Securities


Chris Steele

Adventis Financial PR           Tel: [phone]


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