CTFA Cientifica

TIDMCTFA

RNS Number : 9856A

Cientifica PLC

26 February 2014

Cientifica PLC

("Cientifica" or "the Company")

Director Declaration

Cientifica, the AIM-quoted Graphene investment company, announces that it has become aware that RAM Active Media plc has appointed administrators. Tim Baldwin, Chairman of Cientifica plc, is a former non-executive director of RAM Active Media plc, having left in May 2013.

26 February 2014

For further information contact:

Cientifica PLC

   Tim Harper, CEO                                                  +44 (0) 203 126 4933 

Allenby Capital (Nominated Adviser)

   Nick Naylor/ Mark Connelly                             +44 (0) 203 328 5656 

Peterhouse (Corporate Finance Broker)

   Heena Karani                                                       +44 (0) 207 469 0930 

Lothbury Financial Services Limited

   Michael Padley/ Gary Middleton                     +44 (0) 203 440 7620 

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNLLFLLFEIRFIS

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