News - Director Resignation

21 Febuary 2008

The Board of Accura wishes to announce that, further to the appointment of Alan Reade and Professor Donald Davies to the Board, Kevin Leech feels it is appropriate timing for him to step down as a Non Executive Director of the Company and has resigned with immediate effect. Kevin will continue to be employed by the Company on a consultancy basis.

Commenting on the departure of Kevin, Bernard Ross, CEO of Accura, said: ‘Kevin has been instrumental in the development of Accura and we are delighted he will be continuing as a consultant.”

Accura is continuing the process of moving to AIM and a further announcement will be made when appropriate.
The Directors of the Company accept responsibility for this announcement.

CONTACT DETAILS:

 Company:

Bernard Ross CEO

 

Accura Animal Health Plc

 

Tel: 020 7451 3790

 Corporate Advisor:

Duncan Vasey / Barry Hocken

 

St. Helen's Capital plc

 

Tel: 020 7628 5582

 Investor & Public Relations:

Mike Wort / Anna Dunphy

 

De Facto Communications

 

Tel: 020 7861 3838