Board appointment-Replacement

Tristel PLC 29 June 2007 Replacement This announcement replaces that issued this morning at 07:01, RNS No 2827Z and changes the date in paragraph three from 1991 to 1999. TRISTEL PLC Board Appointment and Change of Registered Address Tristel plc ('Tristel'), the AIM listed provider of infection and contamination control products, announces the appointment of Antonio Soler as a non-executive director with immediate effect. Mr Soler, aged 31, has been a corporate advisor to the Board of Tristel, although not a member of the Board, since the Company's listing on AIM in June 2005. Previously Mr Soler worked in the Office of the Chairman at Samsung Group, in Seoul and London, as a Global Strategist. Before that, in 1999, he co-founded Skillvest Ltd, a European technology company focused on the human capital sector. Before Skillvest Ltd, Mr Soler worked at Merrill Lynch & Co as a financial analyst, specialising in M&A and Corporate Finance. There is no further information to disclose in respect of Mr Soler under paragraph (g) of schedule 2 to the AIM rules. The Company also wishes to announce its move to newly refurbished facilities adjacent to its current place of business. It is therefore changing its registered address to: Unit 1 Lynx Business Park Fordham Road Snailwell Cambridgeshire CB8 7NY Contacts: Tristel plc Parkgreen Communications Ltd Paul Swinney Paul McManus Chief Executive Tel: 020 7479 7933 Tel: 01638 721 500 Mob: 07980 541 893 Email:paul.mcmanus@parkgreenmedia.com This information is provided by RNS The company news service from the London Stock Exchange

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Tristel (TSTL)
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