TIDMHIW

RNS Number : 5526F

Hiwave Technologies PLC

18 June 2012

18 June2012

HiWave Technologies plc

("HiWave"or the "Company")

Directorate Change

The Board of HiWave Technologies (LSE:HIW), which develops and sells electronic components, sub-assemblies and devices that utilise innovative sound and touch technologies to product manufacturers worldwide, announces a change to its board of directors.

After 8 years with HiWave, Kate Barnes has decided to leave the Company to pursue new challenges and Kate has therefore resigned from the Board with immediate effect. The Board has now begun a process to identify a new Chief Financial Officer for the Company. Kate joined the Company as Financial Controller in 2004, becoming Finance Director and Company Secretary in 2007. The Board would like to take this opportunity to thank Kate for the hard work and dedication that she has shown the Company over the last 8 years and they wish her well for the future.

FOR FURTHER INFORMATION PLEASE CONTACT:

 
 HiWave Technologies plc         +44 (0)1223 598 490 
 James Lewis, Chief Executive 
  Officer 
 
 Singer Capital Markets Ltd      +44(0)20 3205 7500 
 Claes Spang 
 
 Media Enquiries 
 FTI Consulting 
  Sophie McMillan 
  Clare Thomas                   +44(0)20 7831 3113 
 

About HiWave:

HiWave Technologies develops and sells electronic components and devices with innovative sound and touch technologies to add outstanding user appeal to consumer electronics.

HiWave's audio amplifier chips and modules are as much as 20 times more efficient than other sound technologies and its loudspeaker drivers create extremely high quality sound using bending wave technology.

HiWave's patented haptic 'touch' technologies transform a flat screen on a smartphone or tablet computer so that the user can feel the switch or click of a keypad but without any moving parts.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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