Medisico Plc - Resignation of Non-Executive Directors

Medisico plc -Resignation of Non-executive Directors

13 April 2015

                                 Medisico plc

                            (Company No. 08805747)

                         ("Medisico" or "the Company")

                    Resignation of Non-executive Directors

The directors of the Company wish to announce that Kevin Manners and Brian
Franks, non-executive directors of the Company have resigned from the Board of
the Company with effect from 8 April 2015 and 10 April 2015 respectively.

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.

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