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Zyzygy PLC (ZYZ)

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Thursday 23 January, 2003

Zyzygy PLC

Directorate Change

Zyzygy PLC
23 January 2003



Zyzygy plc

23 January 2003

Zyzygy plc ('Zyzygy' or the 'Company')

(formerly Channel Health plc)

ACCOUNTING REFERENCE DATE CHANGE and RESIGNATION OF DIRECTOR


The directors announce that the Company's accounting reference date has been
amended and is now 30 June.

The results for the six months interim to 31 December 2002 will be announced by
the Company by 31 March 2003.

The Board of Directors wishes to announce that Michael Richards has resigned as
a director of the Company and notified the Company on 19 January 2003.


For further information, please contact:

Joanne Sawicki - 07715 000 691


END

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