Wolfson Microelectronics plc (“Wolfson” or “the Company”), a leading supplier of mixed-signal semiconductors for digital consumer electronics products, announces the following Board changes:

John Carey has resigned as a non-executive director of the Company and will step down from the Board on 28 March 2008, after more than nine years’ service.

John Urwin, Operations Director, has decided to resign from the Company to pursue other opportunities. John has resigned as a director with immediate effect but will remain with the Company for an interim period.

Mike Ruettgers, Chairman of Wolfson, said: “I should like to extend the Board’s thanks to John Carey for his exceptional contribution to the development and success of Wolfson over many years and to wish him well for the future. I should also like to thank John Urwin for his valued contribution as a director over the last 14 years”.

Enquiries:

Wolfson Microelectronics
Dave Shrigley, CEO
Mark Cubitt, CFO 
T: 0131 272 7000

Corfin Communications
Harry Chathli
Neil Thapar 
T: 020 7977 0020