Directorate Changes

 10th Dec 2015

EKF Diagnostics Holdings plc (AIM: EKF) announces that Tito Bacarese-Hamilton, Chief Technology Officer, has resigned from the Board with immediate effect and will leave the Company on 31 December 2015.

Dr Bacarese-Hamilton has been granted a share option to acquire 1,300,000 ordinary shares in the Company at an exercise price of 22.5 pence, being the price of an EKF ordinary share on the 30 May 2015. The option can be exercised at any time until 31 December 2016 and has been granted under the Company's Unapproved Share Option Plan. This is the second tranche of three tranches which were to be granted under Dr Bacarese-Hamilton’s contract of employment. The third tranche will not be granted. 

EKF Diagnostics Holdings plc
Ron Zwanziger, Non-Executive Chairman      
David Evans, Deputy Non-Executive Chairman
Julian Baines, CEO
00 44 29 2071 0570
00 1 339 221 6282
00 44 7740 084 452
00 44 7788 420 859
Panmure Gordon (UK) Limited
Robert Naylor
Paul Fincham
00 44 20 7886 2500

Walbrook PR Limited
Paul McManus
Lianne Cawthorne

00 44 20 7933 8780 or ekf@walbrookpr.com
00 44 7980 541 893
00 44 7584 391 303