GYG Gyg Plc

RNS Number:8010J
Gyrus Group PLC
16 March 2005

                                                                   16 March 2005

                                Gyrus Group PLC

                               Board Appointment

Reading, UK - Gyrus Group PLC (GYG) a leading supplier of medical devices to
reduce trauma and complications in surgery, today announces the appointment of
Mr G. Roy Davis as an executive director with effect from 1 April 2005.

Mr Davis, aged 49, formerly served as a Non Executive Director of the Company
from its flotation in 1997 to September 2003 when he relinquished the role to
become Chief Operating Officer of the Company.  Mr Davis has been Chief
Operating Officer of Gyrus since 1 October 2003 with responsibility for
Operations, Research and Development, the Partnered Technologies Division and
Human Resources.

                                     -ends-

Enquiries:

Gyrus Group PLC                                         01189 219 750
Brian Steer, Chairman

Financial Dynamics                                      0207 831 3113
Ben Atwell

Roy Davis was a Non Executive Director of Osmetech plc from February 2000 to
March 2002.

He was Managing Director of C-Quential Ltd from July 2000 to February 2001.
C-Quential Ltd went into liquidation in February 2002.  Gyrus advises that there
is no further detail relating to the appointment of Roy Davis which it is
obliged to disclose under paragraph 6.F.2 (b) to (g) of the Listing Rules of the
UK Listing Authority.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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