Board Change

30 September 2014 Doriemus plc ("Doriemus" or the "Company") Board change Doriemus Plc (AIM: DOR) today advises that David Roxburgh steps down from theboard as a non-executive director with immediate effect to pursue otherbusiness interests. Don Strang, Executive Chairman, commented: "On behalf of the Board, I would like to thank David for his contribution tothe business throughout his tenure, and we wish him all the best with his otherbusiness ventures" For further additional information please contact: Doriemus plc +44 (0) 20 7440 0640Donald Strang/Hamish Harris Cairn Financial Advisers LLP +44 (0) 20 7148 7900Nominated Adviser and BrokerJames Caithie Square1 Consulting +44 (0) 207 929 5599David BickMark Longson