Board Change (9706W)

TIDM3DD

RNS Number : 9706W

3D Diagnostic Imaging PLC

07 February 2012

For immediate release 7 February 2012

3D Diagnostic Imaging plc

Ticker 3DD ("3D" or the "Company")

Board Change, Timing of Interim Results and

of Annual General Meeting

Board Change

James Noble, the Company's non-executive Chairman, has recently advised the Board that as a consequence of a significant scaling up of activity within the two companies for which he acts as Chief Executive Officer he has been obliged to step down from all of his external directorships. As a consequence Mr Noble is stepping down from the Board of 3D Diagnostic Imaging plc with immediate effect. The Board would like to record their thanks to Mr Noble for the considerable assistance that he provided to the Company and to wish him well with his primary business endeavours.

The Company will look to appoint a suitably qualified replacement to the post in due course. In the meantime David Snow will act as the Company's senior non-executive director and will chair the Company's Board meetings.

Interim Results

It is currently anticipated that the Company's interim results for the six month period to 31 December 2011 will be released in mid March 2012.

Annual General Meeting ("AGM")

It is currently anticipated that the Company will hold its 2012 annual general meeting in the early part of April 2012 to follow the publication of its interim results in mid March 2012. A notice of AGM will be posted to shareholders and will made available on the Company's website in due course.

For further information please contact:

 
 3D Diagnostic Imaging Plc 
 Graham Lay, CEO 
  Oliver Cooke, CFO                 +44 (0) 1382 560 910 
 Allenby Capital Limited 
  (Nominated Adviser and Broker) 
 Nick Naylor 
  Nick Athanas 
  James Reeve                       +44 (0) 203 328 5656 
 Buchanan Scotland 
 Diane Stewart 
  Carrie Clement                    +44 (0) 131 226 6150 / (0) 207 
  Karyn McShane                      466 5000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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