Ardana Plc CEO and Director Steps Down

Edinburgh, UK: 8 October 2007: Ardana plc (LSE:ARA) today announces that the Company’s Chief Executive Officer, Dr. Maureen Lindsay, has informed the Board that, after nearly 7 years of service, she wishes to step down from her position as CEO and a Director of the Company. Dr. Huw Jones, a non-executive Director of the Company since June 2006, has been appointed as Ardana’s new CEO with immediate effect. Dr. Lindsay will remain with the Company until the end of 2007 to assist with the transition.

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