Directorate Change

RNS Number:9208G
International Medical Devices PLC
02 November 2007


2 November 2007
                         International Medical Devices Plc
                              ("IMD" or "the Company")


Board Appointment


*         IMD appoints Bill McGrath to main Board.

*         Bill McGrath, formerly CEO of Wickes Group Plc, CEO of Comet Plc,
          and Non-food Buying and Marketing Director of Asda Plc.

*         Specialist experience includes building businesses, and supply chain 
          management.

International Medical Devices plc (AIM: INT.L), the medical supply company
targeting the acute care, aged care, and devices markets, announces the
appointment to the Board of William (Bill) McGrath as an Executive Director with
effect from 2 November 2007.

Lindsay Sanford, Chairman of IMD, said: "Bill's appointment to the Board brings
additional supply-chain experience, along with a wealth of knowledge and
experience".

Bill was formerly with the following major groups:
*         Lease 360, Non-Executive Chairman, 2006 - present
*         Gainsborough Building Society, Non-Executive Director, 1999-2001
*         Centrica Plc - Group Executive Board, 1998-1999
*         Pentos Plc - CEO, turnaround and sell off of businesses 1994-1995
*         Spring Ram - turnaround 1994
*         Wickes Group Plc, Deputy Chairman and CEO, 1986-1993
*         Builders Mate, Founder and CEO, 1983-1986, sold to Wickes.
*         Comet Plc, CEO, 1981-1983
*         Asda Plc, Non-food Buying and Marketing Director, 1975-1981

Bill, aged 67, has over 30 years of industry experience and joined IMD in August
2007 as a consultant to oversee the integration of the operating divisions.
Immediately prior to this, Bill ran a consultancy business, Greenfield Services
Limited. Bill has many years experience in building and developing business,
both on sales and supply chain sides.  He also has many years experience as a
turnaround specialist, in the UK, USA, Canada, and South Africa.

Bill was also executive Chairman of British Home Doors Limited between 1995 and
2001 which went into administration in 2002, 11 months following his resignation
due to his wife's ill health.  Bill was brought in as a turnaround specialist
and appointed director of Pentos Plc between 1994 and 1995.  The holding company
was placed into administration, following the successful sales of the operating
subsidiaries, which resulted in all the banks receiving all amounts owed in
full.  Archer McGrath plc, where Bill was a Non-Executive Director, was
liquidated in 2004, with all creditors with the exception of the Directors,
having been paid in full.

Bill has held no directorship in any other publicly quoted company at any time
during the previous five years and no further disclosure is required under
Schedule Two paragraph (g) of the AIM Rules.

For further information, contact:


International Medical Devices Plc

Chris Thomas                            [phone]



JMFinn Capital Markets

Geoff Nash                              [phone]



Parkgreen Communications

Simon Robinson/Erica Nelson             [phone]


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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