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Technis International Plc (TECP)

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Friday 21 May, 2010

Technis International Plc

Board Changes


21 May 2010

                           TECHNIS INTERNATIONAL PLC                           

                         ("Technis" or the "Company")                          

                                 Board Changes                                 

The Company announces the appointment of Mr Simon Miles Foster as Group
Financial Director of the Company with effect from today. The Company further
announces that Richard Holder has decided to stand down from the Board, and
will cease to be a Director of the Company with effect from today. Richard
Holder will continue duties as Financial Controller, operating out of Technis
Labs Limited, the Company's wholly owned subsidiary. Additionally, the Company
announces that Director Steven Smith is to take on the role of Chief Operations
Officer.

Mr Foster is an ACA qualified chartered accountant with 18 years of financial
management experience and in excess of 13 years experience at Chief Executive
Officer, Chief Financial Officer and Director levels. Simon's background
encompasses acting in a Finance Officer Capacity for Automotive, Consumer
Retail, Construction, IT Consulting, Networking, Telecoms, Software
Development, Leasing, and eCommerce companies in addition to offshore Insurance
and Reinsurance experience.

In accordance with the PLUS Rules for Issuers, the Company discloses the
following details in respect of Mr Foster.

Current directorships                    Former directorships in the last five
                                         years                                
                                                                              
Paget Services Limited                   Stonor Capital Limited               
                                                                              
                                         Carteme Limited                      
                                                                              
                                         Height and Hazard Film Limited       
                                                                              
                                         DMS Exports Limited                  
                                                                              
                                         Paget Holdings Limited               
                                                                              
                                         Chiltern Valley Winery Limited       
                                                                              
                                         Ojala Capital (UK) Limited           
                                                                              
                                         New Venture Holdings Limited         
                                                                              
                                         AirCare Limited                      
                                                                              
                                         Mechanical Solutions Limited         
                                                                              
                                         CCS Group Limited                    
                                                                              
                                         HWP Group Limited                    
                                                                              
                                         Bermuda Shine Limited                
                                                                              
                                         Pembroke Marketing Limited           
                                                                              
                                         Bermuda Vehicle Leasing Limited      
                                                                              
                                         Colony Construction Limited          


No further information is required pursuant to Rule 62 of Part 2 of the PLUS
Rules for Issuers and paragraph 18 of Appendix 1 of the PLUS Rules for Issuers.

THE DIRECTORS OF THE COMPANY ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS
ANNOUNCEMENT

CONTACT DETAILS:

Technis International Plc

Jack Kaye Tel:                                 0207 549 3666

Email: [email protected]

SVS Securities Plc - PLUS Corporate Adviser

Peter Ward / Alexander Brearley Tel:           020 7638 5600

SVS Securities Plc - Broker

Ian Callaway / Alexander Mattey Tel:           020 7638 5600

Square1 Consulting Limited - Financial PR

David Bick / Mark Longson Tel:                 020 7929 5599

Technis International Plc


                 

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