Directorate Changes

EKF Diagnostics Holdings plc (AIM: EKF), announces Doris-Ann Williams and David Toohey have resigned as Non-Executive Directors with immediate effect. The Board will look to appoint two new independent Non-Executive Directors in due course.

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

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EKF Diagnostics

EKF Diagnostics Holdings plc is a manufacturer and distrbutor of IVD products. It has three core divisions: Point of Care including hemoglobin and HbA1c analyzers; Central Laboratory including the manufacture of enzymes and clinical chemistry; and Molecular Diagnostics which incorporates a unique DNA enrichment technology, PointMan, and a portfolio of molecular testing services.