Directorate Change

19 Jan 2005 16:16

Wednesday 19 January 2005 LiDCO GROUP PLC Resignation of a Director LiDCO , the AIM-traded cardiovascular monitoring group, announces that itsFinance Director, Mr Richard Mills, has resigned from the Company, withimmediate effect. Recruitment of a successor is underway.Enquiries: LiDCO Group Plc 020-7749 1500 Terry O'Brien (CEO) terry@lidco.com Theresa Wallis (Chairman) theresa.wallis@lidco.com Bankside Consultants Limited Charles Ponsonby 020-7444 4166END