Directorate Change

Aortech International PLC
11 August 2003

AorTech International plc ('AorTech') announces that Alistair Gray has today
advised the Board of the Company that he wishes to resign as a non executive
Director with immediate effect. Mr Gray plans to devote more time to his other
business interests. The Board of AorTech would like to thank him for his
contribution to the Company .


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