RNS Number : 9363F
  SPI Lasers plc
  15 October 2008
   

    NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION IN OR INTO THE UNITED STATES OF AMERICA, CANADA, AUSTRALIA, JAPAN, REPUBLIC OF IRELAND OR
SOUTH AFRICA
    




 Press Release   15 October 2008

    SPI Lasers plc

    ("SPI" or "the Group")

    Directorate Changes

    SPI Lasers plc (AIM:SPIL) today announces the resignation of Graham Meek (non-executive Chairman), and non-executive Directors Peter
Schultz and David Payne, and the appointment of, Peter Bokelmann, Steffen Scholz, and Dr. Lars Gruenert from TRUMPF International 
Beteiligungs-GmbH ("TRUMPF") to the Board of SPI Lasers as Non-Executive Directors with immediate effect. This follows the announcement on 8
October 2008 that the recommended cash offer by TRUMPF had been declared wholly unconditional.

    There are no further disclosures to be made regarding the appointments under Schedule 2 paragraph (g) of the AIM rules.  

    - Ends -

      For further information:
 SPI Lasers plc
 David Parker, President and Chief Executive  Tel: +44 (0) 1489 779 696 
 david.parker@spilasers.com  
 David Holloway, Chief Financial Officer
 david.holloway@spilasers.com                        www.spilasers.com  

 Panmure Gordon & Co
 Dominic Morley              Tel: +44 (0) 20 7459 3600 
 dominic.morley@panmure.com            www.panmure.com 

      Media enquiries:
 TRUMPF
 Ingo Schnaitmann                  Tel: +49 (0) 7156 303 30992
 Ingo.schnaitmanny@de.trumpf.com               www.trumpf.com 



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