Directorate Change

Deltex Medical Group PLC 11 July 2002 11 July 2002 Deltex Medical Group plc ('Deltex Medical' / 'Company') APPOINTMENT OF DIRECTOR Chichester, UK - Deltex Medical (AIM LSE: DEMG) today announces the appointment of Daniel Bretonneau to the Board as Sales Director with immediate effect. His key responsibilities are for global sales and strategic alliances, in particular with Deltex Medical's international network of distribution partners. Daniel, aged 54, has over 25 years' experience in the sales and marketing of medical equipment for intensive care and operating rooms throughout Europe, the Middle East and Asia and has worked for a variety of companies, including ATM Medishield, Air Liquide Group, Physio Control, Bruker and Novametrix. He joined Deltex Medical in June 1999 and was promoted to Head of Sales in July 2001. Daniel is the main point of contact for all of Deltex Medical's distributor partners worldwide and has played a key role in Deltex Medical's initial market penetration and subsequent growth in Europe, Latin America and the Far East. Commenting on the appointment, Nigel Keen, Chairman of Deltex Medical, said: 'The appointment of Daniel Bretonneau recognises his valuable contribution to Deltex Medical's progress to date. This appointment has been made at a key stage in the Company's growth as we continue to develop strategies to match the quality and potential of our technology.' Daniel Bretonneau commented: 'I am particularly thrilled to be joining the Deltex Medical Board at this stage in the Company's development. Deltex Medical is unique amongst young medical device businesses in my experience - its technology is proven and the proof is well documented; it enjoys vigorous support from pre-eminent clinicians in many countries; it has a substantial installed base; the devices are well built and extremely reliable; we have well established relationships with some high quality distribution partners and are building our own sales and marketing resources to complement these considerable competitive advantages. Most importantly of all, Deltex Medical's products already help over 50 patients a day get better, quicker.' Daniel is also a Director of Sidus International Limited. There are no other matters to be disclosed under schedule two, paragraph (f) of the AIM Rules. - ends - For further information Deltex Medical Group plc Tel: +44 (0)1243 774837 Nigel Keen, Chairman and Chief Executive nigel.keen@deltexmedical.com Ewan Phillips, Finance Director ewan.phillips@deltexmedical.com Financial Dynamics Tel: +44 (0)20 7831 3113 Stephanie Highett stephanie.highett@fd.com Sarah Mehanna sarah.mehanna@fd.com Notes for editors Deltex Medical primarily develops, assembles and markets a cardiac function monitor and therapy guidance device, the CardioQ ('CardioQ'/'Monitor'). The CardioQ incorporates the Company's proprietary software and a narrow, easy-to-use, minimally invasive, disposable oesophageal probe, used for transmitting and receiving an ultra-sound ('Doppler') signal. By using this Doppler technology, the CardioQ provides clinicians with an early warning on the haemodynamic condition of critically ill patients. This continuous, real-time monitoring facilitates the administration of fluids or drugs in a timely fashion and provides an immediate assessment of their impact. There are already over 600 CardioQs currently in use in hospitals worldwide and distribution arrangements are in place in over 30 countries. In addition, there are currently more than 75 clinical publications on the use of the CardioQ which have repeatedly:- • validated the results of the Monitor against known standards for measuring cardiac output, demonstrating that the technology works • proved that the CardioQ works over a variety of types of operation • shown that the Company's technology provides significant health and economic benefits by helping to reduce post-operative complications and length of hospital stays by an average of 30 to 40 per cent for a wide range of patients. The Company is also currently developing a number of new products:- • The SupraQ - a monitor based on the CardioQ technology but using a completely non-invasive probe; the prototype is being prepared for clinical testing in the second half of 2002 • The NeuroQ - a monitor designed to measure blood flow in the brain; the new prototype is in preparation for clinical trials in the second half of 2002 The Company has recently completed development of a multi-patient probe for use in specific circumstances in certain markets; the multi-patient probe for use in operating theatres in the UK was launched in July 2002. This information is provided by RNS The company news service from the London Stock Exchange
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