Change of Adviser

News Release

22 May 2014

Consort Medical plc

Appointment of Corporate Broker

Consort Medical plc ("Consort Medical") (LSE: CSRT) today announces that it has appointed Investec Bank plc as its Corporate Broker, with immediate effect.

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Consort Medical plc is an international medical devices company, focused on developing and manufacturing disposable medical devices for drug delivery. The principal business of the Company is the management of Bespak, a global market leader in the manufacture of drug delivery devices for pharmaceutical partner companies, including respiratory, nasal, and injectables products, and the manufacture of devices for the point of care diagnostics market.

The Group has facilities in King's Lynn, Cambridge, Nelson, Milton Keynes and Hemel Hempstead in the UK. Consort Medical is a public company quoted on the full list of the London Stock Exchange (LSE: CSRT). The Group's website address is www.consortmedical.com.