Investor News

June 24, 2008 - Resignation of Non-Executive Directors

Resignation of Non-Executive Directors

Cyprotex PLC (AIM: CRX), the drug discovery technology and information company, announces today that Dr Martial Lacroix and Mr Minhaz Manji have both resigned as non-executive directors of the Company. Their resignations are effective immediately.

For further information:
Cyprotex PLC
Dr Antony Baxter, CEO
Tel: +44 (0)1625 505 100
ir@cyprotex.com
www.cyprotex.com

Russell Gibbs, CFO
Tel: +44 (0)1625 505 100
ir@cyprotex.com
www.cyprotex.com

Nomura Code Securities Limited:
Charles Walker, Corporate Finance
Tel: +44 (0)20 7776 1200
cew@nomuracode.com
www.nomuracode.com

Media Enquires:
WMC Communications
Simon Miller
Tel: +44 (0)20 7930 9030
simon.miller@wmccommunications.com