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Creon Corporation plc (AMED)

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Wednesday 25 March, 2009

Creon Corporation plc

Board Changes


For immediate release: Wednesday, 25 March 2009

                             Creon Corporation Plc                             

                                   ("Creon")                                   

                                 Board Changes                                 

The Directors of Creon Corporation plc (AIM: CRO) announce that James Barder
has stepped down from the Board of Creon with immediate effect. Mr August
"Guus" Johannes Fracisca Maria Berting (aged 30 years), currently a
Non-Executive Director of AIM traded Avarae Global Coins plc, has joined the
Board of Creon as Non-Executive Director with immediate effect.

Commenting on the new appointment, Jonathan Freeman, Executive Director said:

"We would like to thank James for his contribution since Creon's admission to
AIM. We are delighted to welcome Guus and feel that his appointment will
benefit our operations as we continue to seek opportunities to grow the
business and create value for shareholders."

Mr Berting currently has no beneficial interest in the issued share capital of
Creon and there is no further information to disclose pursuant to Rule 17,
Schedule Two (g) of the AIM Rules for Companies.

For further information please contact:

Jonathan Freeman                                     Tel: + 44 (0)20 7752 0215
Creon Corporation Plc

Oliver Rigby                                         Tel: + 44 (0)20 7776 6550
Daniel Stewart & Company Plc

Toby Hall                                            Tel: + 44 (0)20 7153 8039
Christian Pickel                                     Tel: + 44 (0)20 7153 8036
GTH Communications


                                                                                                                  

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