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GATTACA PLC

Board/Management Information Jun 23, 2017

7661_rns_2017-06-23_ef21ee08-b6a1-45c1-b7c1-24c90027fa99.html

Board/Management Information

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RNS Number : 9981I

Gattaca PLC

23 June 2017

Gattaca plc (the "Company")

Director Resignation

The Company announces that Rudi Kindts, a Non-Executive Director of the Company, has tendered his resignation from the Board of the Company with effect from 31 July 2017.  Rudi will step down as Chair of the Company's Remuneration Committee (with Non-Executive Director, Richard Bradford taking over) and as a member of its Nomination Committee at the end of June. 

Patrick Shanley, Chairman, commented: "I would like to thank Rudi on behalf of the Board for his valuable contribution to the Company since his appointment in March 2012 and wish him well for the future."

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For further information please contact:

Gattaca plc +44 (0) 1489 898989
Brian Wilkinson, Chief Executive Officer
Salar Farzad, Chief Financial Officer
Brokers - Numis Securities Limited +44 (0) 20 7260 1000
Michael Meade / Kevin Cruickshank /
Tom Ballard
Citigate Dewe Rogerson +44 (0) 20 7638 9571
Nick Hayns /Ellen Wilton

This information is provided by RNS

The company news service from the London Stock Exchange

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