Cellcast plc announced that Andrew Wilson, the Chief Executive Officer and one of the founders of the Company, is resigning as a director of the Company with immediate effect, in order to pursue other opportunities. The board appointed Craig Gardiner to the Board as the Company's Chief Executive Officer. Craig Gardiner has been with the Company since its foundation in 2002, previously as the General Manager of all aspects of Cellcast's operations.

Prior to that, Craig was General Manager of international telemedia services provider VISL, supervising its activities across Europe and Asia. The Board is also pleased to announce that Bertrand Folliet, previously a non-executive director, has been appointed as Director of Strategy and Business Development in an executive capacity. Mr. Folliet's experience and expertise in international business is significant and will assist the Board in developing the Company's strategy.

The Board intends to appoint an additional independent non-executive director and the Company has identified a candidate. Further updates will be provided in due course.