Directorate Change

RNS Number:3993A
Elcom International Inc
27 March 2006


Elcom International, Inc. ("Elcom" or the "Company")


Appointment of director


27 March 2006



Elcom announces that Sean Lewis was appointed to the board of the Company with
effect from 23 March 2006. Mr Lewis is employed in the field of interim company
management, investment and distressed financing. He was one of three new
directors proposed by Smith & Williamson Investment Management Limited ("SWIM"),
a significant shareholder in the Company. It has been agreed by Elcom and SWIM
that the other two directors proposed by SWIM, Elliott Bance and Justin Dignam,
will join the board on 21 April 2006 at which point Robert J. Crowell, William
W. Smith, John W. Ortiz and Richard J. Harries will resign as directors. The
Board would then comprise John E. Halnen (CEO) and Messrs. Lewis, Bance and
Dignam. SWIM has also agreed to withdraw its request that a special meeting of
the Company be called to consider certain proposals (including the appointments
referred to above) as set out in the Company's announcement of 7 March 2006.





Sean Lewis' details are as follows:


Name: Sean Patrick Lewis

Age: 40

Current directorships: Roman House Associates Limited

Past directorships:    Moyes Associates Limited
(last 5 years)         Talkpoint.co.uk Limited
                       Inpurple Limited


Mr Lewis resigned as a director of Talkpoint.co.uk Limited on 15 October 2001
and the company went into a creditors voluntary liquidation on 14 May 2002.


Mr Lewis has a beneficial interest in 13,333,000 common shares in the Company
(representing 3.3% of the Company's issued common shares) and his spouse has a
beneficial interest in a further 13,333,000 common shares in the Company. Both
of these shareholdings, together amounting to 26,666,000 common shares in the
Company (representing 6.6% of the Company's issued common shares), are held in
the name of Smith & Williamson Nominees Limited.


No further disclosures are required to be made in relation to Sean Lewis under
Rule 17 of the AIM Rules.




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

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