LiDCO Group Plc 25 April 2005 For immediate release 25 April 2005 LiDCO GROUP PLC ("LiDCO" or "the Company") Appointment of new Group Finance Director LiDCO Group plc, (AIM: LID) the UK-based cardiovascular monitoring company, is pleased to announce today the appointment of Hugh Jullian McGarel-Groves as Group Finance Director and to the Board of the Company with effect from 10th May 2005. Over the past12 years, Mr McGarel-Groves, aged 52, has held Finance Director roles in the private healthcare sector at Hospital Corporation International, Medical Services International (Cromwell Hospital) and Nestor Healthcare (BNA). He started his career as a chartered accountant with KPMG in London, and then held senior finance positions at BP, Guinness and Sedgwick. His breadth of experience includes 4 years managing his own specialist engineering company. Mr McGarel-Groves is a director of Home Farm Services Ltd. No other details are required to be disclosed under paragraph F schedule 2 of the AIM Rules with respect to Mr McGarel-Groves. As provided in his service agreement, the Company will grant Mr McGarel-Groves 250,000 options under its share option scheme on the 10th May 2005, the commencement date of his employment. Commenting on today's announcement, Dr Terry O'Brien, Chief Executive of LiDCO said: "I am delighted to welcome Hugh to the Board of LiDCO. Hugh has worked in both large public international corporations and smaller private organisations. He has broad experience of both operational and corporate finance matters. This combination of experiences coupled to his knowledge of healthcare, will be particularly valuable as LiDCO moves into the next stage of its growth and commercial development." Hugh McGarel-Groves said: "I am joining LiDCO at an exciting time for the Company and I am impressed by the clinical strength of LiDCO's product, and by the company's growing international distribution network and registration portfolio." For further information please contact: LiDCO Group Plc Terry O'Brien (CEO) terry@lidco.com 020 7749 1500 Buchanan Communications Tim Anderson, Mary-Jane Johnson, James Strong 020 7466 5000 Notes for Editors About LiDCO Plc LiDCO is a UK-based AIM-traded developer, manufacturer and leading supplier of minimally invasive, computer-based hemodynamic monitoring equipment and disposables used primarily for the management of critical care and cardiovascular risk hospital patients. Use of LiDCO's technology has been shown to significantly reduce the complications (particularly infections) and costs associated with major surgery The technology was invented in the Department of Applied Physiology based at St Thomas' Hospital, London where the Company maintains a research base. The Company's manufacturing facility is in Hoxton, London and its current products are: • LiDCOplus and PulseCO monitors: computer-based platforms for displaying a range of real-time, continuous hemodynamic parameters including cardiac output, oxygen delivery and fluid volume; • LiDCO disposables: accurately determine cardiac output in a minimally-invasive manner. Distribution Network: The Company has achieved registration of its products in 13 markets in Europe, the USA and Japan. It sells direct to the NHS in the UK, and through a worldwide network of specialty critical care distributors. Background to the recently published clinical trial: Better than standard care - (EGDT) improves outcome in high risk surgery patients: The results of a major trial at St George's Hospital, London using LiDCO's minimally invasive monitoring technology were presented during the 25th International Symposium on Intensive Care and Emergency Medicine in Brussels (21st to 25th March). The results have revealed the following: a) Savings in the cost of treating patients amounting to an average of £4,000 per patient. Extrapolated nationally, this would equate to a saving of £500 million per annum for the NHS b) The monetary saving (£248,000) - resulted from 640 hospital days saved for 62 patients, an average of more than 10 bed days per patient c) The savings in cost and time were associated with a significant reduction in medical complications (particularly infections - which were halved) through the use of LiDCO's minimally invasive technology to improve tissue oxygen levels following surgery. This information is provided by RNS The company news service from the London Stock Exchange