RNS Number:1404W
Tecteon PLC
04 May 2007



                           
TECTEON PLC



                                 TECTEON PLC



                        ("Tecteon") or (the "Company")



                                  Board Change



Tecteon Plc, ("Tecteon" or "the Company") the developer of DSP (Digital Signal
Processing) software and hardware for audio speech enhancement and hearing
protection technologies  announces that Dr. Masoud Ahmadi has resigned from his
role as Director of Tecteon with immediate effect for personal reasons.





Masoud Alikhani, Chairman of Tecteon commented:



"It is with regret that we have accepted Masoud's resignation from the role of
Director. He has been instrumental in building the team and in the development
of the technology. The Company is seeking to retain Masoud's services as a
consultant during the transition phase."





                                                                      4 May 2007


For further  information please contact:

Tecteon PLC                                             Tel: 020 7408 1181
Masoud Alikhani, Chairman                               http://www.tecteon.com





Editors' Note


About Tecteon PLC


Established in mid 2001, with its head office in London, UK, Tecteon PLC
develops and markets voice enhancement software technologies and algorithms
running on a range of DSP platforms. Tecteon technologies provide voice quality,
comfort listening and hearing protection in wired and wireless voice
communication systems, ranging from peripheral devices to telecom infrastructure
equipment, examples include: Headsets (call centre, personal, police, pilots,
military, fire-fighters), telephony (business, SMEs, residential), switches
(PSTN, soft-switches, gateways), digital mobile radios, mobile phones,
hands-free kits and AV conferencing units.



ENDS




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