PROVENTEC : Directorate Change

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Proventec Plc (AIM:PROV, Alternext:ALTPC), the provider of specialist steam cleaning and coatings technologies, is pleased to announce the appointment of Guido Schoenmakers to the Board of the Company as Chief Operating Officer with immediate effect.

Guido Schoenmakers, aged 39, joined the Company in July 2005 as Managing Director of OspreyDeepclean and MAGMA Firestop in the Netherlands.  Prior to this he was Senior Business Manager for IFN Finance, a subsidiary of ABN Amro, for five years.  He was appointed a Director of InnoCleaningMagma Holdings BV when Proventec was formed in August 2005, following the reverse takeover of Flintstone Technologies plc.  In March 2007, he was appointed Operations Director for Osprey and Magma with responsibility for their operations in the UK, Holland, France, Eastern Europe and the USA.  He has also today been appointed as Managing Director of OspreyDeepclean Limited.

Commenting on the appointment, David Chestnutt, Chief Executive of Proventec, said: "I would like to congratulate Guido on his well deserved appointment and welcome him to the Board of Proventec.  He has been an integral part of the Company for over three years and has an in-depth understanding of the business. His excellent knowledge of our markets will be will be of significant value as we drive the Company forward and maximise the growing opportunities ahead."

Guido Ernst Schoenmakers has been a Director of the following companies and organisations during the past five years:

Current Directorships Directorships held in the past five years
None None

There is no other information that requires disclosure under Schedule 2 paragraph (g) of the AIM Rules.

- Ends -

For further information, please contact:

Proventec Plc
David Chestnutt, Chief Executive Tel: + 44 (0) 151 706 0626
dchestnutt@proventecplc.com www.proventecplc.com
Seymour Pierce Limited
Paul Davies, Corporate Finance Tel: + 44 (0) 20 7107 8031
pauldavies@seymourpierce.com www.seymourpierce.com

Media enquiries:

Abchurch
Gareth Mead / Stephanie Cuthbert Tel: +44 (0) 20 7398 7710
gareth.mead@abchurch-group.com www.abchurch-group.com

Notes to editors

Proventec manages a complementary portfolio of integrated businesses that specialise in hygienic solutions and preventative coatings technologies.  Headquartered in Liverpool, UK, the Company operates in global markets, pioneering developments within the healthcare, food manufacturing, hospitality industries, transportation, construction, and other sectors. 

The Company's hygienic solutions division includes OspreyDeepclean, the world's leading provider of chemical-free specialist dry saturated steam cleaning technology, which has been successfully proven in trials with University College London Hospitals to rid all areas and combat the spread of micro-organisms, including 'superbugs' such as MRSA and Clostridium difficile. 

In 2008 OspreyDeepclean was awarded a 14-month tender for the sole provision of specialist steam cleaning equipment to the UK National Health Service.  OspreyDeepclean's machines and patent-pending specialist tooling enable users to clean difficult to reach areas without the use of antimicrobial chemicals that may contribute to microbial resistance and have been designed to be used within hospitals on a daily basis without compromising safety and without the need to remove patients.

The Company is the majority owner of Contico Manufacturing, a manufacturer and distributor of cleaning and hygienic products for the UK, Europe, the Middle East and Asia.  Contico provides Proventec with routes to further geographical markets, with cross selling opportunities for its existing lines, as well as access to key new accounts.

For further information please visit www.proventecplc.com

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