The Board of Consort Medical plc announced the appointment of Ms. Maria Charlotta Ginman-Jones (known as Ms. Charlotta Ginman) as a Non-executive Director with effect from Wednesday February 11, 2015. Ms. Ginman will join the Nomination and Audit Committees. Ms. Ginman is a Non-executive Director of Kromek Group plc and is also a Non-executive Director of Pacific Assets Trust plc and Polar Capital Technology Trust plc.