BNX Bionex Inv.

RNS Number:4512E
Bionex Investments PLC
25 October 2004

                             Bionex Investments plc

                               Directorate Change

25 October 2004

The Company today announces the resignation from the Board of Geoffrey Vernon,
with effect from 31 October 2004.

The Board would like to express their thanks to Geoffrey for his invaluable
contribution to the Company and wishes him well for the future.


Contacts:

Chris Roberts - Executive Chairman    020 7937 4445


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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