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New Board Appointments

21 Sep 2007 16:50

Elan Corporation PLC21 September 2007 21 September 2007 Elan Corporation plc Re: New Board Appointments Further to the announcement on 14 September 2007 of the appointment of Mr. GilesKerr and Mr. Jonas Frick to the Board of Directors of Elan Corporation, plc("Elan"); Mr. Kerr is currently a director of the following company: Victrex plc Mr. Kerr held the following directorship within the past 5 years: Amersham plc Mr. Kerr does not hold any shares in the capital of Elan. Mr. Frick is not currently a director any other publicly quoted companies. Mr Frick held the following directorship within the past 5 years: Medivir AB Mr. Frick does not hold any shares in the capital of Elan. Elan hereby confirms that Mr. Kerr and Mr. Frick have no other disclosures tomake in accordance with Rule 6.6.13 of the Listing Rules of the Irish StockExchange and Rule 9.6.13 of the Listing Rules of the UK Listing Authority. This announcement has been issued through the Companies Announcement Service of the Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock Exchange

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