RNS Number : 3865V
  Celoxica Holdings PLC
  28 May 2008
   
    CELOXICA HOLDINGS PLC

    ("CELOXICA" OR "THE COMPANY")

    Board change 

    28th May 2008 - Celoxica Holdings plc (AIM: CXA) - a leading provider of High Performance Computing solutions, today announces that
Michelle Young is to step down as Chief Financial Officer and Company Secretary with effect from 31 May 2008.

    Antoine Rescourio, the Company's Chief Operating Officer will be taking over CFO responsibilities from Ms. Young. Mr Rescourio will be
supported in this role by Rees Pollock, a firm specialising in financial support services.

    There are no further disclosures to be made in accordance with Schedule 2(g) of the AIM Rules.


    Lee Staines, Chief Executive Officer commented, "Michelle has played a key role in helping establish the 'new' Celoxica company
structure and refocus on Accelerated Computing in the Financial Services market. The board wishes to acknowledge the contribution and
support Michelle has provided during her time at the Company, and wish her all the very best for the future."


    ENQUIRIES

 Celoxica Holdings plc (www.celoxica.com)  Tel.    +44 (0)1235 863 656  
 Lee Staines, CEO                                                       
                                                                        
 ICIS                                      Tel.    +44 (0) 20 7651 8688
 Tom Moriarty                                  
 Caroline Evans-Jones                                                   
                                                                        
 Arbuthnot                                 Tel.    +44 (0) 20 7012 2000
 Tom Griffiths                                                          
 Alasdair Younie                                                        

    About Celoxica
    Celoxica is a leader in accelerated computing solutions, with a focus on low latency solutions for Financial Services.  Headquartered in
Abingdon, Oxfordshire and New York, Celoxica is a public company quoted on AIM at the London Stock Exchange (AIM: CXA).  

    Our IP lies in the unique Accelerator Card by Celoxica and our solutions combine accelerated hardware, firmware, Application Programming
Interfaces (APIs) and professional services. 

    For more information, please visit the company website at www.celoxica.com.
This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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