RNS Number:7276P
Arcolectric (Holdings) PLC
12 September 2003


                                                           For immediate release

                                                            12th September, 2003



                            ARCOLECTRIC HOLDINGS PLC
                                (the "Company")

                                Directorate Change

The Company announces that Ms Joanna Collier has resigned as an executive
director of the Company with immediate effect. She will continue to be employed
by the Company in a production capacity.


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

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