Medisico Plc - Changes in Directors and Company Secretary

Medisico plc -Changes in Directors and Company Secretary

16 April 2015

                                 Medisico plc

                            (Company No. 08805747)

                         ("Medisico" or "the Company")

                  Changes in Directors and Company Secretary

The directors of the Company wish to announce that Stephen Soos and Emma Soos
are appointed as directors of the Company with effect from today.

Austin Moore of Austin Moore & Partners LLP, 7 The Ropewalk Nottingham NG1 5DU
have been appointed as the Company Secretary to hold office with effect from
today.

The directors also wish to announce the resignation of officers stated below
following appointment of the above directors.

Mike Murphy, Director and Chief Technical Officer

Geoff Turner, Director and Chief Financial Officer

London Registrars Ltd, Company Secretary

The directors of the Company accept responsibility for this announcement.

Disclaimer

This Document includes "forward-looking statements." All statements other than
statements of historical fact within this Document, including statements
regarding Medisico plc, plans, objectives and expectations, are all
forward-looking statements. Although Medisico plc believes that the
expectations reflected in such forward-looking statements are reasonable at
this time, it can give no assurance that such expectations will prove to have
been correct. There will always be factors beyond the Company's control that
may cause actual results to differ materially from expectations. As such
subsequent written and oral forward-looking statements attributable to Medisico
plc or persons acting on its behalf are expressly qualified in this regard.

Copyright l 16 PR Newswire