18 January 2008
                                                   
                                        CELLEXUS BIOSYSTEMS PLC
                                                   
                                     ("Cellexus" or "the Company")
                                          (PLUS Markets: CBIO)
                                                   
                                             BOARD CHANGES

The  Board  of  Cellexus,  the  specialist in the design, manufacture and commercialization  of  novel
disposable  technology  for  growing cells, announces that Paul Traynor  and  Mark  Kirby,  both  Non-
Executive Directors, have stepped down from the Board with immediate effect.

                                               - Ends -


The directors of Cellexus take full responsibility for this announcement.


ENQUIRIES:
Cellexus Biosystems plc
Dr Kevin Auton
Tel: +44 1480 453 858
kevin.auton@cellexusbiosystems.com
www.cellexusbiosystems.com

Bishopsgate Communications Ltd, Financial PR advisers
Dom Barretto / Nick Farmer
Tel: +44 20 7562 3350
cellexus@bishopsgatecommunications.com
www.bishopsgatecommunications.com


                                                                
Cellexus Biosystems PLC
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