Directorate Change

RNS Number : 9690V

Evocutis PLC

21 April 2016

Evocutis plc

("Evocutis" or the "Company")

Board Appointment

Evocutis (AIM: EVO, ISDX: EVO) announces that Christopher Gordon has been appointed to the board with immediate effect as a non-executive director.

Christopher Gordon has a Bachelor of Economics degree awarded by the University of London and over 8 years' experience in the financial services sector in London, working in dealing and trading roles with a focus on raising capital for listed companies.

The following information is disclosed pursuant to Rule 17 and schedule 2(g) of the AIM Rules for Companies:

Christopher Charles Gordon, aged 30

Christopher Gordon holds or has held the following directorships and/or partnerships in the last 5 years:

Current Past

Mv Biscuits Limited None

There is no further information which is required to be disclosed.

The directors of Evocutis Plc accept responsibility for this announcement.

For further information please contact:

Evocutis plc: +44 (0) 20 7440 0640

Hamish Harris

Donald Strang

Nominated Adviser: +44 (0) 20 7148 7900