Appointment of NEDs

8 Aug 2007 07:00

Evolutec Group PLC08 August 2007 EVOLUTEC GROUP PLC (the COMPANY) 8th August 2007 Appointment of Non Executive Directors Evolutec is pleased to announce that Gordon James Hall and Mark Barrie Hawtinhave been appointed as Non Executive Directors of the Company. They haveconsiderable experience in the healthcare and fund management fields,respectively. They were proposed as Non Executive Directors by GartmoreInvestment Limited, the majority shareholder in the Company. Evolutec 07771 525 875David Bloxham, Chairman Numis Securities Limited 020 7260 1000Michael Meade Financial Dynamics 020 7831 3113David YatesClaire Rowell This information is provided by RNS The company news service from the London Stock Exchange