LID.L Regulatory News (LID)

19 Dec 2005 13:15

For Immediate Release 19 December 2005 LiDCO Group plc Resignation of a Director LiDCO, the AIM-traded cardiovascular monitoring group, announces theresignation of Mr Bert Wiegman, non-executive director, with immediate effect.Dr O'Brien said: "Bert has provided us with excellent support and advice overthe last four and a half years. His experience was instrumental in helping usto successfully float on the AIM market in July 2001 and has been invaluablesince then. Bert is replaced by Ian Brown - whose appointment to the Board wasannounced on 12 October 2005. All at the Company join with me in thanking Bertand wishing him all the best and continued success in his other businessventures.Mr Wiegman said: "In the four years since my appointment, I have participatedin a very exciting phase of the Company's development. I look forward tohearing further positive news in the future."Enquiries:LiDCO Group Plc Terry O'Brien (CEO), Hugh McGarel-Groves (FD) 020 7749 1500 Buchanan Communications Tim Anderson, Mary-Jane Johnson, James Strong 020 7466 5000 Panmure Gordon Grant Harrison, Aubrey Powell, Katherine Roe 020 7459 3600 ENDLIDCO GROUP PLC