ProStrakan Group Announces Board Change

Galashiels, Scotland, 7th December, 2007 - ProStrakan Group plc (LSE: PSK), the international specialty pharmaceutical company, announced on 30th October, 2007 that its co-founder and Chairman, Harry Stratford OBE, had informed the Board of his intention to retire as Chairman at the end of 2007. The Company also announced that Peter Allen, a Non-Executive Director since 2005, had accepted the Board's invitation to replace him.
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