New directorship of non-executive director

To: Companies Announcement Office

FOR IMMEDIATE RELEASE

1 November 2012

BIOQUELL PLC

New directorship of a non-executive director

In accordance with the Listing Rules of the Financial Services Authority, Bioquell PLC ("Bioquell") discloses that it has been informed by Mr Simon Constantine, a Non-Executive Director of Bioquell, that he has been appointed as a director of Northern Venture Trust PLC.

Ends

Enquiries:

Georgina Pope

Bioquell PLC

01264 835 900