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 27th September 2011 and has been appointed to the Board of Helphire Group plc as Non-Executive Chairman with effect from 29th 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
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