MLS Medical Solutn

    Medical Solutions plc ("Medical Solutions" or the "Company")          

         Resignation of Sir Gareth Roberts as a Non-Executive Director         

Medical Solutions, the provider of pathology and cytology services and products
to the healthcare and pharmaceuticals sector, announces that Sir Gareth Roberts
has today retired from his position as a Non-Executive Director on the grounds
of ill health. Sir Gareth, who joined Medical Solutions in August 1999, played
a fundamental role in the establishment of the Company and has contributed
enormously to the direction and growth of the business whilst Chairman of the
Board between 2000 and 2006.

The Company is, however, pleased to announce today that Mr Laurie Turnbull has
confirmed that he will continue in his role as Executive Chairman and that Dr
Nick Ash, who is currently Chief Financial Officer and Company Secretary, has
accepted the position of Managing Director of the Company.

Laurie Turnbull said:

"The Board would like to express its sincere gratitude to Sir Gareth for his
vision, support and guidance over the past eight years and sends its best
wishes to him and his family.

I am delighted to announce the appointment of Nick Ash as Managing Director. As
Medical Solutions embarks on the next phase, Nick will lead the Company in
implementing our growth and operational strategies."

Enquiries:


Medical Solutions +44 (0) 115 973 9010]
Dr Nick Ash, Managing Director

Nomura Code Securities Limited +44 (0) 207 776 1200
Richard Potts



END

Medical Solutions (LSE:MLS)
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Medical Solutions (LSE:MLS)
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