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EKF DIAGNOSTICS HOLDINGS PLC Board/Management Information 2015

Dec 21, 2015

7617_rns_2015-12-21_47f58b96-09bf-4ba1-8f87-32f65db337de.html

Board/Management Information

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RNS Number : 6546J

EKF Diagnostics Holdings PLC

21 December 2015

21 December 2015

EKF Diagnostics Holdings plc

("EKF" or the "Company")

Directorate Change

EKF Diagnostics Holdings plc (AIM: EKF) is pleased to announce that Lurene Joseph joins the Board as a non-executive director with immediate effect.

Lurene has held Chief Executive positions at Leeds and Partners Limited and the London Development Agency, a strategic organisation responsible for jobs, skills and economic growth in London.  At both organisations, Lurene was instrumental in bringing about transformational change and driving value with a focus on delivery. Prior to joining the London Development Agency, Lurene was a member of the management team at Royal Dutch Shell Plc and a Vice President at TXU Energy Retail Company LLC.

Disclosures in accordance with the AIM Rules for Lurene Julia Wong Joseph, aged 55:

Current Directorships

Maraval Limited
Past Directorships in the previous five years

Leeds and Partners Limited

London Development Agency

Women’s Pioneer Housing

Royal Docks Management Authority

SME Wholesale Finance Limited

Lurene was a director of Leeds and Partners Limited which was put into voluntary liquidation on 31 March 2015 as part of a strategic move to a wider regional inward investment agenda.

There are no further disclosures required in accordance with AIM Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.

EKF Diagnostics Holdings plc Tel: 029 2071 0570
Ron Zwanziger, Non-Executive Chairman Tel: +1 339 221 6282
Julian Baines, CEO Mob: 07788 420 859
Panmure Gordon (UK) Limited Tel: 020 7886 2500
Robert Naylor (Corporate Finance)
Paul Fincham (Corporate Finance)
Walbrook PR Limited Tel: 020 7933 8780 or [email protected]
Paul McManus Mob: 07980 541 893
Lianne Cawthorne Mob: 07584 391 303

This information is provided by RNS

The company news service from the London Stock Exchange

END

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