BYOT.L Regulatory News (BYOT)

4 Sep 2007 07:00

Byotrol PLC04 September 2007 4 September 2007 Byotrol plc ("Byotrol" or "the Company") Directorate change The Board of Byotrol is pleased to announce the appointment of Mr. Adrian J.R.Smith as Non-Executive Director of the Company with immediate effect. . Adrian Smith started his business career at Procter & Gamble Ltd in 1966 andserved 13 years in both sales and brand management positions. He also spent 11years at Ecolab Inc. in Europe and the United States as a senior internationalexecutive. He is currently the Chief Executive of The Woolton Group LLC, and isthe non-executive chairman of Gaming VC S.A. He is also a non-executive directorat Tutogen Inc. in Alachua, Florida. Before retiring from Deloitte ToucheTohmatsu in 2004, Adrian served as the CEO of Grant Thornton LLP and as aworldwide managing partner for marketing at Arthur Andersen from 1992 until1997. David McRobbie, Chief Executive Officer, commented "I am delighted to welcomeAdrian Smith to our board. His experience in certain of our target markets andhis varied business strengths will add to the quality of our Board" Adrian John Russell Smith, aged 62, holds or has held the followingdirectorships: Current Directorships & PartnershipsInvensco LLPWoolton Group LLCTutogen Inc.Gaming VC S.A.The Education Foundation of Indian River County Past Directorships & PartnershipsCarter & Carter Group plcHarbor Branch Oceanographic InstituteGrant Thornton LLPDeloitte & Touche LLPArthur Andersen LLP There are no other details required to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules. For further information please contact: Byotrol plc 0161 277 9518Richard Bell, Finance Director 07825 204110 Charles Stanley Securities (Nominated Adviser) 020 7149 6000Philip Davies/Carl Holmes This information is provided by RNS The company news service from the London Stock Exchange