RNS Number:3814R
Arcolectric (Holdings) PLC
28 October 2003


                           ARCOLECTRIC (HOLDINGS) PLC

                        ("Arcolectric" or "the Company")


                               Directorate Change



David Birdwood-Hedger has been dismissed as Finance Director and as Company
Secretary with immediate effect. Malcolm Tite ACA has been appointed Company
Secretary and John Brebner CA is advising the Board on financial and corporate
matters on an interim basis. The appointment of a permanent Finance Director
will be made in due course.


27th October, 2003







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            The company news service from the London Stock Exchange

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