GYG.L Regulatory News (GYG)

16 Mar 2005 07:01

Gyrus Group PLC16 March 2005 16 March 2005 Gyrus Group PLC Board Appointment Reading, UK - Gyrus Group PLC (GYG) a leading supplier of medical devices toreduce trauma and complications in surgery, today announces the appointment ofMr G. Roy Davis as an executive director with effect from 1 April 2005. Mr Davis, aged 49, formerly served as a Non Executive Director of the Companyfrom its flotation in 1997 to September 2003 when he relinquished the role tobecome Chief Operating Officer of the Company. Mr Davis has been ChiefOperating Officer of Gyrus since 1 October 2003 with responsibility forOperations, Research and Development, the Partnered Technologies Division andHuman Resources. -ends- Enquiries: Gyrus Group PLC 01189 219 750Brian Steer, Chairman Financial Dynamics 0207 831 3113Ben Atwell Roy Davis was a Non Executive Director of Osmetech plc from February 2000 toMarch 2002. He was Managing Director of C-Quential Ltd from July 2000 to February 2001.C-Quential Ltd went into liquidation in February 2002. Gyrus advises that thereis no further detail relating to the appointment of Roy Davis which it isobliged to disclose under paragraph 6.F.2 (b) to (g) of the Listing Rules of theUK Listing Authority. This information is provided by RNS The company news service from the London Stock Exchange