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PROTEOME SCIENCES APPOINTS DR. PETER SCHULZ-KNAPPE AS RESEARCH AND DEVELOPMENT DIRECTOR

5 September 2006

The Board of Proteome Sciences plc ("Proteome Sciences" or "the Company") is pleased to announce the appointment to the Board of the Company of Dr. Peter Schulz-Knappe as Research and Development Director.

Awards of nil cost options under the Company's Long Term Incentive Plan were granted to Dr. Schulz-Knappe on 1st August, 2006 when he joined the Group and were calculated at a price of 36 pence per share as follows:

NumberFace Value of the Share Award
319,444£115,000

The information required by rule 17 and Schedule 2 paragraph (g) of the AIM Rules in relation to the appointment of Dr. Peter Schulz-Knappe is set out below:

Name:Peter Schulz-Knappe
Age:44
Previous Names:N/A
Directorships and Partnerships held in the last 5 years indicating those which are current:BioVisioN AG
BioVisioN KG
Digilab BioVisioN GmbH
PSK Vermögensverwaltende GmbH
KBD Beteiligungs GmbH
KBD GmbH & Co. KG
Unspent Convictions in relation to indictable offences:None
Details of any bankruptcies or individual voluntary arrangements:None
Details of any insolvency in respect of any Company that the Director was a director of:BioVisioN AG - went into receivership on 21 Oct 2005
Details of any insolvency of any partnership of which the Director was a partner of :None
Details of any public criticisms etc:None


Site last updated:22nd July, 2010

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