CGX Chromogenex

RNS Number:7158W
Chromogenex PLC
16 May 2007



                                Chromogenex plc

                             Director appointments



Chromogenex plc ("Chromogenex" or the "Company"), the advanced medical and
aesthetic laser device company targeting acne, wrinkles and vascular lesions, is
pleased to announce the appointments of Howard Flight and Kevin Williams as non
executive director and executive director of the Company respectively. These
appointments take place with immediate effect.

Howard Flight brings a wealth of experience in both politics and commerce having
served as a Member of Parliament and as a member of the Shadow Cabinet.
Previously, he successfully built the Guinness Flight Global Asset Management
business.  Mr Flight will be integral to the Company as it looks to increase its
profile in the investment community and in the growth of the business.

Kevin Williams has over 22 years experience in the laser industry and has served
as director of sales for Chromogenex for the past four years. He has been
responsible for building the Company's international distribution network as
well as launching its top selling product Chromolite in the past three years.

Dr Les Russell who recently resigned as managing director of the Company has now
officially left the board and will be on gardening leave for the duration of his
notice period.  Peter McGuinness, currently executive chairman, has taken over
as managing director with day to day responsibility for the running of the
Company.

The following information in respect of Mr. Flight and Mr. Williams is disclosed
in accordance with Schedule 2(g) of the AIM Rules:



Howard Emerson Flight, aged 58


Current directorships / partnerships     Past directorships / partnerships

Investec Asset Management Limited        ACM European Enhanced Income Fund PLC
                                         (Ireland)
Investec Global Strategy Fund Limited    Avebury Asset Management Group Limited
(Guernsey)
Halliday Flight Halliday Limited         Gartmore Premier VCT PLC
Flight and Barr Limited                  Venturia Plc (Buyers Guide Plc)
Gulf Overseas Investment Fund Limited    Stellar Funds PCC Limited
The EIS Association Limited              PIMA
Speymill Group PLC                       First India Asset Management Limited
                                         (India)
Speymill Property Managers Limited       Investec European Growth & Income Trust
                                         Limited (Guernsey)
Ferranti Limited                         INVAR Macro Bond Fund Inc (Cayman
                                         Islands)
Reenergy Group Plc                       Investec Select Funds plc (Ireland)
Guernsey Financial Services Commission   Avebury Asset Management Limited
CIM Investment Management Limited        Thinc Destini Limited
St Helen's Capital plc                   Investec International Accumulation Fund
                                         Ltd (Guernsey) - merged with Investec
                                         Global Strategy fund
Westcliffe Capital Limited (Guernsey)    (Roll up Fund Management
Loudwater Trust Limited (Guernsey)       Investec Global Strategy Fund)
                                         Panmure Gordon and Co PLC (formerly
                                         Durlacher Corporation Plc)



Kevin Donald Williams, aged 43


Current directorships / partnerships           Past directorships / partnerships

None                                           Beauty Advance LLP

                                               Focus Surgical Ltd



Save for the above, there is no further information required to be disclosed
under paragraph (g) of Schedule 2 of the AIM Rules, with respect to the
appointments of Mr. Flight and Mr. Williams.



For further information:

Chromogenex plc                                                    020 8434 0540
Peter McGuinness, Chairman                                         07775 834 777

Blue Oar                                                           020 7448 4400
Olly Cairns




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

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