Directorate

COMINO PLC 14 October 1999 BOARD CHANGES The Board of Comino regrets to announce that its Chairman, Gordon Skinner, has had to leave the Board as a result of recent ill health. His resignation takes effect today. David Quysner, an existing non-executive Director will take the chair immediately on a temporary basis. David Quysner is also a Director of Abingworth, a Venture Capital company, which was a founder shareholder and continues to hold approximately 8% of the shares of Comino. The Board will now actively seek a new non-executive Chairman and an additional non-executive Director.

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CMO Group (CMO)
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