Appointment - Replacement

Date : 11/29/2000 @ 6:28AM
Source : UK Regulatory (RNS and others)
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Appointment - Replacement

RNS Number:9215U World Life Sciences PLC 29 November 2000

The following replaces the 'Appointment' announcement that was released today, 29 November 2000, at 09:17 under RNS number 9093U. The text should read that Mr Madden has been appointed as non-executive Director rather than an executive Director as previously shown. All other details remain unchanged and the full amended text appears below.

World Life Sciences plc

Appointment of Non-Executive Director

World Life Sciences plc is pleased to announce the appointment of Mr Francis John Philip Madden, as non-executive Director.

Born: 23rd April 1938

Qualifications:

MA, LIB (Cambridge University)

Barrister-at-Law (Gray's Inn, called 1963)

Securities and Futures Authority (SFA)- registered corporate finance adviser

Career Summary:

1962-69 Lawyer and Company Secretary in industry - Philips Industries.

1969-81 City merchant banking. Director of, first, Arbuthnot Latham, and then N.M.Rothschild, including a two year secondment to the Take-over Panel.

1982-91 Regional merchant banking, first in Norwich, and then founded and was Group Chief Executive of, the Cambridge Capital Group, comprising corporate finance, development capital, and university technology transfer.

1991-94 Sold out of Cambridge Capital and took on a number of semi-executive directorships ( two quoted and three private) and consultancies, including involvement in a successful biotech full list float.

1994-96 Consultant with, and then employed by, Barings providing corporate finance services to small and medium sized companies in the UK and Europe. This resulted in a close involvement in the creation of pan-European stock exchange EASDAQ.

1996-97 The Barings work was subsumed into Quartz Capital Partners Limited, of which FJPM was a founder director, which specialised in flotations on EASDAQ.

Mr Madden is a director of Aortech International plc, currently a #300 million AIM quoted company which develops, manufactures and markets internationally a range of cardiac and vascular implantable devices and related surgical, diagnostic and monitoring equipment. He is also a consultant with ARM Corporate Finance Limited which specialises in advising technology based companies, notably Biofocus, Text 100 and Motion Media.

In the last 5 years Mr Madden has been or is a director or a partner of the following companies:

Current:

Amberfield School Educational Trust Limited

Aortech International plc

Aortech Europe Limited

Media Advisory Partners Limited

London Capital Limited

London Capital Structures Limited

Probio International Limited

Past:

Copella Fruit Juices Limited

Date Palm Developments Limited

Forbio Europe Limited

Forbio Overseas Investments Limited

International Plant Laboratories

(Administrative order served on 4 October 1999, post Mr Maddens resignation, after 3 months service, in September 1999)

Quartz Capital Partners Limited

Soccer Investor Limited

Enquiries:

World Life Sciences plc 020 7702 5545

Peter Hoskins

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