Statement re Senior Officers

RNS Number:6383O
Kidron Industrial Holdings Ld
26 December 2006

                        KIDRON INDUSTRIAL HOLDINGS LTD.

                           Registered No: 52-0040-486


                      Immediate Report On Senior Officers.

Regulation 34 (d) of the Securities (Periodic and Immediate Reports)
Regulations, 5730-1970.

Below is a table setting forth the senior officers and the alternate directors
in the corporation correct as at 25th of November 2006:


Name                   Type of identity no.      Identity no.    Position
Michael Suzs           Identity document no.     052053501       Chairman of board of directors
Michael Suzs           Identity document no.     052053501       Director
Ofer Tsimchi           Identity document no.     055980031       Director
Bilha Sova             Identity document no.     030544340       External Director
David Ben Zeev         Identity document no.     050552199       External Director
Itzik Goldenberg       Identity document no.     54936471        General Manager of Plastics Industry Division
Yossi Shitrit          Identity document no.     029043510       Comptroller
Ami Boehm              Identity document no.     028785194       Director
Arie Schor             Identity document no      53978557        Director
Eyal Shalmon           Identity document no      022323059       CFO
Roy Machnes            Identity document no.     056585623       Director

Bialik 155, Ramat Gan 52523, Tel. [phone], Fax. [phone],




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