Directorate Changes

RNS Number:7122U
Screen FX PLC
12 April 2007


Press Release                                    12 April 2007




                                  ScreenFX plc


                         ("ScreenFX" or "the Company")


                                 Board changes





ScreenFX plc (AIM:SFX), the digital advertising and communications specialist,
today announces the following Board changes are implemented with immediate
effect.   Eric Anstee joins the Board as a non-executive director and will act
as the Company's temporary Finance Director whilst a replacement is recruited (a
process he will personally oversee) for Simon Elms who has stepped down from the
Board and as an employee of the Company.



Eric is a Chartered Accountant and was until the end of 2006 the CEO of the
Institute of Chartered Accountants in England & Wales. Prior to that he was CEO
of Old Mutual Financial Services plc, the South African Life Assurance and Asset
management business.  He has been Chief Financial Officer of three FTSE 100
companies, Old Mutual plc, The Energy Group plc and Eastern Electricity plc.  He
is a current non-executive director of Insight Investments, the Asset Management
wing of HBOS, and he is a member of the Takeover Panel Appeals Board. His early
career was as a partner at Ernst & Young until 1993.



Eric Anstee, aged 56, has been a Director of the following companies and
organisations during the past five years:


Current Directorships                               Directorships held in the past five years
CCAB Ltd                                            D P Communications (UK) plc
Insight Investment Management Ltd                   D P L Communications Limited
                                                    Direct Print Communications Limited
                                                    Garland Appeal
                                                    Haslemere Preparatory School Trust
                                                    MANSELL plc
                                                    Severn Trent Plc
                                                    SSL International plc

Eric Anstee was a director of the following companies which went into
liquidation:



i) Maltby Engineering Limited entered into receivership and liquidation in 1999
and was wound up in 2000; and

ii) Direct Print Communications Limited entered into liquidation in 2003 and was
wound up in 2005. The assets of Direct Print Communications was bought by Fernco
Limited in 2003, a company in which Eric Anstee was a majority shareholder until
2006.



There is no other information that requires disclosure under Schedule 2
paragraph (g) of the AiM Rules.



David Moore, Chief Operating Officer, has also stepped down from the Board and
as an employee of the Company.  Commenting on these board changes, Mike Cottman,
Executive Chairman of ScreenFX, said: "The Board is particularly pleased to
welcome Eric as our first new non-executive director under the new leadership
team.  Eric brings with him a wealth of valuable experience, both of the City
and also public company life, from his time spent at Old Mutual, The Energy
Group and Eastern Electricity.  Eric's arrival is part of an overall strategic
drive to ensure the correct corporate governance processes are in place within
our business and to take the Company to the next stage of its development which
I shall personally drive and oversee.



"The Board would also particularly like to thank David Moore for his significant
contribution during his short tenure as a Director with the Company and wishes
both David and Simon well in the future."



                                    - Ends -



For further information:
ScreenFX plc
Mike Cottman, Executive Chairman                       Tel: [phone]
[e-mail]                                           www.screenfxplc.com


Seymour Pierce Limited
Stuart Lane / David Newton, Corporate Finance          Tel: [phone]
[e-mail]                              www.seymourpierce.com



Media enquiries:
Abchurch
Henry Harrison-Topham / Laura Riascos                  Tel: [phone]
[e-mail]                               www.abchurch-group.com



Notes to editors:



ScreenFX has five operating divisions, these are detailed below:



MallFX - a division established in 2004 that provides digital advertising
solutions to UK premium shopping malls.  Current portfolio includes 41 'super
malls' which yields a footfall of approximately half a billion consumers per
annum.



TrainFX - established in 2005, this is a new division designed for transport
sector media, providing state of the art technology for premium marketing
opportunities on commuter trains.



HealthFX - a new division, established in 2006 that targets the health sector,
both public and private, and addresses the need for more modern methods of
communication with patients, provides patient information and communication
systems.



BigFX - established in 1999, this division provides large format out of home
poster and banner advertising media space.



LiveFX - a specialist provider of creative marketing and content services to
both internal operating divisions and external clients.



ScreenFX joined AiM in March 2004.  Further information can be found at:
www.screenfxplc.com






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

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