CTFA Cientifica

TIDMAVIA

RNS Number : 3040K

Avia Health Informatics PLC

17 August 2012

Avia Health Informatics PLC ("Avia" or "the Company")

Board changes

Following the announcement made on 15 August 2012 that the Company had entered into a non-binding term sheet arrangement with a potential provider of debt capital, the Company announces that Barry Giddings, the Executive Chairman and Chief Executive of Avia has stepped down from the Avia Board with immediate effect.

Roger Lane-Smith, Non-Executive Director, has agreed to become Non-Executive Chairman and Jeremy Dale, Clinical Director, has agreed to become Interim Chief Executive. Both appointments take immediate effect. Further, the Company has commenced the search for a full-time Chief Executive and an additional Non-Executive Director. The Company will make further announcements regarding these appointments as and when appropriate.

17 August 2012

Enquiries:

 
 Avia Health Informatics PLC                 +44 (0) 1494 618 503 
  Roger Lane-Smith, Non-Executive Chairman    www.ahi-plc.com 
  Jeremy Dale, Interim Chief Executive 
 Allenby Capital (Nominated Adviser and      +44 (0) 20 3328 5656 
  Broker)                                     www.allenbycapital.co.uk 
  Nick Naylor 
  Mark Connelly 
 Cadogan PR (Financial PR)                   +44 (0) 7771 713608 
  Alex Walters                                www.cadoganpr.com 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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