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Director Declaration

14 Mar 2014 17:15

RNS Number : 3981C

Cientifica PLC

14 March 2014

Cientifica PLC

("Cientifica" or "the Company")

Director Declaration

Further to the announcement of 26 February 2014, the Company announces that it has today become aware that on 15 November 2013 Trevor John Binyon and Steven John Parker of Opus Restructuring LLP were appointed as joint administrators to RAM Vision Limited, a subsidiary of RAM Active Media plc. Tim Baldwin, Chairman of Cientifica PLC, is a former director of RAM Vision Limited, having left RAM Active Media plc and RAM Vision Ltd in May 2013.

Previous announcements by the Company on 25th September 2013 and 23rd October 2013 incorrectly stated that Mr Baldwin was still a director of RAM Vision Ltd at the time.

14 March 2014

For further information contact:

Cientifica PLC

Tim Harper, CEO +44 (0) 203 126 4933

Allenby Capital (Nominated Adviser)

Nick Naylor/ Mark Connelly +44 (0) 203 328 5656

Peterhouse (Corporate Finance Broker)

Heena Karani +44 (0) 207 469 0930

Lothbury Financial Services Limited

Michael Padley/ Gary Middleton +44 (0) 203 440 7620

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNLLFIDVRISLIS

Date		Source	Headline
28th Oct 2013	9:45 am	RNS	Holding in Company
25th Oct 2013	9:30 am	RNS	Holding in Company
25th Oct 2013	8:50 am	RNS	Holding in Company
23rd Oct 2013	6:20 pm	RNS	Holding in Company
23rd Oct 2013	8:20 am	RNS	Restoration to trading
23rd Oct 2013	7:30 am	RNS	Restoration - Avia Health Informatics Plc
22nd Oct 2013	4:13 pm	RNS	Accounts Posted and Shares Allotted
16th Oct 2013	12:30 pm	RNS	Result of General Meeting
30th Sep 2013	5:50 pm	RNS	Holding in Company
26th Sep 2013	10:33 am	RNS	Confirmation of publication of circular
25th Sep 2013	1:00 pm	RNS	Proposed CVA, Disposal and Placing
19th Sep 2013	7:30 am	RNS	Statement re. Suspension
16th Jul 2013	2:15 pm	RNS	Statement re. Suspension
25th Jun 2013	12:00 pm	RNS	Statement re. Suspension
24th Jun 2013	12:37 pm	RNS	Statement re. Suspension
24th Jun 2013	12:00 pm	RNS	Suspension - AVIA Health Informatics plc
14th May 2013	4:00 pm	RNS	Holding in Company
14th Mar 2013	12:02 pm	RNS	User of Odyssey CareAssess wins award
1st Mar 2013	7:00 am	RNS	Trading Update
1st Feb 2013	7:00 am	RNS	Holding in Company
28th Jan 2013	11:27 am	RNS	Plain Healthcare awarded NICE Accreditation
24th Jan 2013	4:45 pm	RNS	Trading Statement
31st Dec 2012	7:00 am	RNS	Total Voting Rights
7th Dec 2012	7:00 am	RNS	Issue of Equity and TVR
29th Nov 2012	1:05 pm	RNS	Result of AGM
27th Nov 2012	7:00 am	RNS	Half Yearly Report
21st Nov 2012	2:20 pm	RNS	Statement re share price movement
8th Nov 2012	4:40 pm	RNS	Second Price Monitoring Extn
8th Nov 2012	4:35 pm	RNS	Price Monitoring Extension
5th Nov 2012	7:00 am	RNS	Notice of AGM
18th Oct 2012	9:38 am	RNS	Final Results
18th Oct 2012	9:30 am	RNS	Directorate Change
18th Oct 2012	9:30 am	RNS	Restoration - Avia Health Informatics plc
28th Sep 2012	7:30 am	RNS	Suspension - Avia Health Informatics plc
28th Sep 2012	7:30 am	RNS	Statement re. Suspension
4th Sep 2012	7:00 am	RNS	Convertible Loan Agreement
17th Aug 2012	4:20 pm	RNS	Directorate Change
15th Aug 2012	7:00 am	RNS	Funding update
6th Aug 2012	7:00 am	RNS	Funding Update
4th Jul 2012	7:01 am	RNS	Final Results
4th Jul 2012	7:00 am	RNS	Change of Adviser
4th Apr 2012	10:18 am	RNS	Hunter Urban Medicare Local in New South Wales
2nd Apr 2012	10:44 am	RNS	Telford&Wrekin CCG will deploy Odyssey CareAssess
28th Mar 2012	7:00 am	RNS	Contract with Swiss Health Insurer
28th Feb 2012	3:35 pm	RNS	Holding(s) in Company
27th Feb 2012	7:00 am	RNS	PathFinderRF contract
24th Feb 2012	7:00 am	RNS	Director/PDMR Shareholding
21st Feb 2012	12:26 pm	RNS	Odyssey FaceToFace contract
21st Feb 2012	12:25 pm	RNS	Odyssey FaceToFace contract
20th Feb 2012	10:20 am	RNS	Strategic Review

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