8 August 2007

                                   PAROS PLC                                   

                          ("ParOS" or "the Company")                           

                             Director Resignation                              

ParOS, (ticker `PARO') the AIM-listed control technology spin-out company from
Imperial College, London, today announces that Dr Tara Lindstedt has resigned
as a director of the Company with immediate effect. 

Dr Lindstedt is re-locating to California, USA but the Company intends to
retain Dr Lindstedt as a consultant.

The board wishes to thank Dr Lindstedt for her valued contribution during
ParOS's early development.

For Enquiries:

ParOS                                                      Tel: 020 3008 8223
                                                                             
Patrick McHugh                                                               
                                                                             
John East & Partners Limited (Nominated Adviser)           Tel: 020 7628 2200
                                                                             
Simon Clements                                                               
                                                                             
Holborn Public Relations                                   Tel: 020 7929 5599
                                                                             
David Bick/Mike Feltham                                                      



END



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