Appointment of Dr. Anne Fairey as Non Executive Director

30/07/2008

Biocompatibles (LSE:BII) is pleased to announce the appointment of Anne Fairey, BM., FRCP., MFPM(Dis)., as a Non Executive Director as of 1 September 2008.

Dr. Fairey has extensive medical and medical marketing experience working with major pharmaceutical companies and has co-authored a number of publications.

Anne Fairey qualified as a doctor from Southampton University in 1985, and went on to develop her medical career with Southampton General Hospital and the Central Middlesex Hospital, specialising in Oncology. She then went into industry focusing on clinical research in oncology with Sandoz Pharmaceuticals which then became Novartis and then with Sanofi-Synthelabo. Latterly she returned to Novartis as Medical Director.

Gerry Brown, Chairman, commented “I am delighted to welcome Anne to the Board of Biocompatibles. Her extensive knowledge of medical and pharmaceutical affairs, oncology and clinical research will enhance the leadership of Biocompatibles and I very much look forward to working with her”.

There is no information regarding Anne Fairey that is required to be disclosed by LR 9.6.13.

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