Directorate Change

Synexus Clinical Research PLC 05 February 2007 Synexus Clinical Research plc Appointment of Alan Boyce as Chief Operating Officer Synexus, the provider of Clinical Research Services for the pharmaceutical industry, is pleased to announce that Alan Boyce has been appointed to the Board as Chief Operating Officer with effect from 19 February. Alan, aged 45, has previously been the Vice-President of Operations, Europe, Middle East and Africa for the US Clinical Research Organisation, Kendle. In this position he has successfully built the European operations of the company into an organisation with substantial revenues, and 1300 employees across the various countries. He led the integration in Europe of Charles River Laboratories, acquired by Kendle. Prior to his position with Kendle, Alan spent 18 years in the pharmaceutical division of Procter and Gamble, working both in the UK and the USA, culminating in the position of Commercial Director, UK and Ireland of P & G Pharmaceuticals. Commenting on his appointment, Synexus' CEO Michael Fort said: - "Alan brings major operational experience of both a provider of clinical research services to the pharmaceutical industry, and of the pharma industry itself. This expertise will be invaluable in building and integrating the expanding operations of Synexus". Other than as set out below, there is no additional information required to be disclosed under Schedule 2(g) of the AIM Rules: Alan Boyce is currently director of Kendle International Holdings Limited and Kendle Clinical Development Services Limited. In the last five years, he was also director of Cambrian Close Pump Management Limited. Enquiries: Synexus Clinical Research plc Tel: +44 (0)1257 230 723 Michael Fort, Chief Executive Biddicks - Financial Public Relations Tel: +44 (0)20 7448 1000 Zoe Biddick This information is provided by RNS The company news service from the London Stock Exchange UUUWAPUPMGCP

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