CTFA Cientifica

TIDMCTFA

RNS Number : 4509Y

Cientifica PLC

24 January 2014

Cientifica PLC

("Cientifica" or "the Company")

Director Declaration

Cientifica, the AIM-quoted Graphene investment company, announces that it has been notified that Paul Ellison and Gareth Roberts of KRE Corporate Recovery LLP were appointed administrators of Hill Street Investments plc on 10 January 2014. Tim Baldwin, Chairman of Cientifica plc, is a director of Hill Street Investments plc.

24 January 2014

For further information contact:

Cientifica PLC

   Tim Harper, CEO                                                  +44 (0) 203 126 4933 

Allenby Capital (Nominated Advisor)

   Nick Naylor/ Mark Connelly                             +44 (0) 203 328 5656 

Peterhouse (Corporate Finance Broker)

   Heena Karani                                                       +44 (0) 207 469 0930 

Lothbury Financial Services Limited

   Michael Padley/ Gary Middleton                     +44 (0) 203 440 7620 

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNLIFETLIISFIS

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