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Directorate Change - Correction

Date : 25/05/2005 @ 11:45
Source : UK Regulatory (RNS & others)
Stock : Densitron Tech. (DSN)
Quote : 6.25  0.0 (0.00%) @ 08:08

Directorate Change - Correction

    Immediate Release 25 May 2005.

Densitron Technologies plc

The following replaces the Directorate Change announcement released at 07:00hrs
on 25 May 2005.

In the final paragraph former Chairman Ben Merrett's name appeared in error.

Full amended version appears below.

                          Densitron Technologies plc                           

                                 ("Densitron")                                 

                              Directorate Change                               

Further to the announcement made on the 20 May 2005 in which the intention to
invite Mr Ralph Baber to join the Board as interim non-executive chairman was
declared, Densitron, is pleased to announce that Mr Baber has accepted the
invitation and joins the company with immediate effect.

Information regarding Ralph Baber

Full Name: Ralph Peter Baber

Age: 47

Current Directorships                                                  
                                                                       
Ice Partners Limited                                                   
                                                                       
The Union Discount Company of London                                   
                                                                       
Browallia Corporate Director Limited                                   
                                                                       
Browallia Discount Company Limited                                     
                                                                       
UIM Properties Limited                                                 
                                                                       
Cybrus Limited                                                         
                                                                       
Jarvis Porter Group plc                                                
                                                                       
Förtvaltnings AB Browallia                                             
                                                                       
Slater Investments Limited                                             
                                                                       
Browallia Retirement Benefits Scheme Trustees                          
Ltd.                                                                   
                                                                       
Union Investment Management Limited                                    
                                                                       
Past Directorships (in previous five years)                            
                                                                       
New Star Institutional Managers Holdings                               
Limited                                                                
                                                                       
AF Securities Limited                                                  
                                                                       
Browallia Holdings Limited                                             
                                                                       
Browallia Cal Limited                                                  
                                                                       
Cybrus Limited                                                         
                                                                       
Cal Investments Limited                                                
                                                                       
Browallia Limited                                                      
                                                                       
Tobull Limited                                                         

Save for the above there is no further information required for disclosure
under paragraph (f) of Schedule 2 of the AIM Rules, with respect to the
appointment of Ralph Peter Baber.

                                    -Ends-                                     

For Further Information please contact:

Rob Smith

Densitron Technologies Plc

Tel, 01959 542 000

Andrew Tan/Chris Roberts

Hansard Communications

Tel, 020 7245 1100



END



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