Directorate Change

e-Therapeutics plc (AIM:ETX) announced today that Sean Nicolson, Executive Director & Company Secretary will be leaving in order to focus on other business commitments.

Over the last year this business has gone through a period of transition culminating with the recent announcement of the appointment of Dr. Raymond Barlow as our new CEO.  During this period Sean has made a significant contribution and will leave the Company on 28 February. I would like to thank him personally for his support and to wish him every success in the future.

Iain Ross

Chairman