SDI Group Regulatory News (SDI)

24 May 2010

SCIENTIFIC DIGITAL IMAGING PLC

("SDI", "the Company" or "the Group")

Directorate Change

SDI is pleased to announce the appointment of Mike Creedon to its Board as Chief Financial Officer with effect from today.

A Chartered Certified Accountant, Mike Creedon brings to SDI considerable experience of working within quoted companies and technology businesses, and of fundraisings, mergers and acquisitions. Mike has served as Finance Director at Innovision Limited, a subsidiary of the NASDAQ listed company, Leitch Technology Corp and as Finance Director of Ninth Floor plc, a company formerly on the Official List. In 2002 he was appointed as Finance Director to the board of Ideal Shopping Direct plc, an AIM listed television shopping and mail order catalogue company.

In 2006 Mike was appointed as interim finance director at NextGen Group plc, an AIM listed company focusing on the design, manufacture and sale of services and equipment to the biotechnology and pharmaceutical sector, following which Mike has been acting as chief financial officer at Durham Scientific Crystals Limited, a company whose principal activity is the development, manufacture and sale of products for the x-ray imaging market.

Michael John Creedon, aged 49, has been but is no longer a Director of Ideal Shopping Direct plc during the last five years. There are no further disclosures to be made regarding this appointment under Schedule 2 paragraph (g) of the AIM Rules for Companies.

Commenting on the appointment Harry Tee, Chairman of SDI, said: "We are delighted to welcome Mike to the Board. He has a demonstrable track record, knows the technology sector well and he will be an integral part of the team as we move forward with our buy and build strategy."

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FOR FURTHER INFORMATION

Scientific Digital Imaging plc 01223 727144

Harry Tee CBE, Chairman

Phil Atkin, CEO

www.scientificdigitalimaging.com 

Grant Thornton Corporate Finance (Nominated Advisor) 020 7383 5100

Philip Secrett

Colin Aaronson

Astaire Securities plc 020 7448 4400

Katie Shelton

Bishopsgate Communications 020 7562 3350

Maxine Barnes

Gemma O'Hara

sdi@bishopsgatecommunications.com