CGX Chromogenex

RNS Number:3698O
Chromogenex PLC
20 February 2008


                                                                

                                Chromogenex plc
                                 (the 'Company)

                               Directorate Change

Chromogenex plc today announces that on 19 February 2008 the Board accepted the
resignation of Chief Executive Allan Branch effective immediately. Mr Branch's
resignation comes prior to the end of his probationary period and is in no way
related to the current or future performance of the Company.

Peter McGuinness, Chairman, will act as Chief Executive effective immediately.
Mr McGuinness has previously been Chairman and Chief Executive from February
2003 until the public flotation in June 2005. During this period the Company
achieved rapid sales growth and moved from a heavily loss making position to
profitability. Mr McGuinness intends to curtail his other business commitments
to focus on Chromogenex and realise the potential of the company.

The Board remains confident about the future prospects of the Company and looks
forward to updating the market on a number of opportunities in due course.
                                    

                                     - ends -


Chromogenex PLC                                           Tel: +44 20 8434 0540
Peter McGuinness, Chairman

HB Corporate
Luke Cairns/Rachel Kane                                Tel: +44 (0)20 7510 8600

Threadneedle Communications
Graham Herring/Alex White                              Tel: +44 (0)20 7936 9605















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