Proteome Sciences plc Change of Directorship 3 March 2014 - The Board of Proteome Sciences plc announces the resignation today of Dr. Anthony Walker.

Dr. Walker has been a highly valuable contributor as a non-executive director to our Board, but regrettably his commitments to his Alacrita consultancy business are now proving too demanding for him to give sufficient time to Proteome Sciences.
We wish him well, and will be seeking a replacement in due course.

ENDS For further information please contact: Proteome Sciences plc

Christopher Pearce, Chief Executive Officer
Dr. Ian Pike, Chief Operating Officer
James Malthouse, Finance Director
Tel: +44 (0)1932 865065

Nominated Adviser Cenkos

Stephen Keys/Camilla Hume Tel: +44 (0)20 7397 8900

Public Relations IKON Associates Adrian Shaw

Tel: +44 (0)1483 271291

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