Board Change

For immediate release 7 February 2012

3D Diagnostic Imaging plc

Ticker 3DD ("3D" or the "Company")

Board Change, Timing of Interim Results and

 of Annual General Meeting

Board Change

James Noble, the Company's non-executive Chairman, has recently advised the Board that as a consequence of a significant scaling up of activity within the two companies for which he acts as Chief Executive Officer he has been obliged to step down from all of his external directorships. As a consequence Mr Noble is stepping down from the Board of 3D Diagnostic Imaging plc with immediate effect. The Board would like to record their thanks to Mr Noble for the considerable assistance that he provided to the Company and to wish him well with his primary business endeavours.

The Company will look to appoint a suitably qualified replacement to the post in due course. In the meantime David Snow will act as the Company's senior non-executive director and will chair the Company's Board meetings.

 Interim Results

It is currently anticipated that the Company's interim results for the six month period to 31 December 2011 will be released in mid March 2012.

 Annual General Meeting ("AGM")

It is currently anticipated that the Company will hold its 2012 annual general meeting in the early part of April 2012 to follow the publication of its interim results in mid March 2012. A notice of AGM will be posted to shareholders and will made available on the Company's website in due course.

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