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Director Declaration

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discoverIE Group plc has announced that Celia Baxter, a Non-Executive Director, has been appointed as a Non-Executive Director of Genus plc, effective today. This appointment is in accordance with Listing Rule 6.4.9R(2).

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discoverIE Group plc (LSE: DSCV, "discoverIE", the "Group" or the "Company"), a leading international designer and manufacturer of customised electronics to industry, announces that, pursuant to Listing Rule 6.4.9R(2), it has been informed that Celia Baxter, Non-Executive Director, has been appointed as a Non-Executive Director of Genus plc, a leading global animal genetics company quoted on the London Stock Exchange, with effect from today's date.

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