MDY Mdy Healthcare

RNS Number:0033F
Medisys PLC
11 June 2001


Embargoed for release until 7.00 am                                11 June 2001




                                 Medisys PLC

                         ("Medisys" or "the Company")


                               Re: Directorate



Medisys announces that Mr William H Bruce is retiring as non-executive
chairman. The Board wishes to thank Bill for his years of service to the
Company during a period of tremendous growth and to wish him every success in
the future.


Mr Derek Ablett, currently a non-executive director, succeeds Bill as
non-executive chairman with immediate effect.


                                   - Ends -

For further information please contact:

Square Mile BSMG Worldwide                         020 7601 1000/ 07866 614 712
Kevin Smith/Edward Macquisten

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