ELH Eurodis Elect.

RNS Number:4666Z
Eurodis Electron PLC
07 June 2004

                      Appointment of Non-Executive Director

Eurodis Electron PLC is pleased to announce the appointment of Mr Bill Alexander
as a Non-Executive Director of the Company with immediate effect.

Mr Alexander, 44, qualified as a Chartered Accountant with KPMG, and then worked
as a senior manager at Mars Inc. and then Guinness plc. Over the past eight
years he has been Group Finance Director for United Carriers plc and Metroline
plc.

Doug Rogers, Chairman, commented:
"I am delighted that Bill is joining the Board. I am sure his extensive
financial experience will be of great value to the Company going forward."

There is no further information to be disclosed under paragraphs 16.4(a) and 6.F
2 (b) to (g) of the UKLA Listing Rules.

                                      Ends

Enquiries:
Eurodis Electron
Doug Rogers, ChairmanTel: 01737 242 464

Bell Pottinger FinancialTel: 020 7861 3232
John Coles/Emily MacKay



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

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