ALG Autologic Hldgs

TIDMALG

RNS Number : 2053P

Autologic Holdings PLC

29 September 2011

Autologic Holdings plc

("Autologic" or the "Company")

Directorate Declaration

Autologic announces that Avril Palmer-Baunack, the Company's Chief Executive Officer, has resigned as a Non-Executive Director of Alexon Group PLC with effect from 27(th) September 2011 and has been appointed to the Board of Helphire Group plc as Non-Executive Chairman with effect from 29(th) September 2011.

This disclosure is made pursuant to schedule 2(g) of the AIM Rules for Companies.

Enquiries

Autologic Holdings plc

John Light, Company Secretary 01604 664400

Collins Stewart Europe Limited

Matt Goode 020 7523 8350

This information is provided by RNS

The company news service from the London Stock Exchange

END

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