Directorate Change

RNS Number:9657Q
Protec PLC
16 October 2003

PROTEC PLC


Directorate Change


16 October 2003


Protec plc ("Protec"), the security systems and facilities management company,
announces the following Board appointments.  John Philip Kirtland, aged 42, is
appointed Executive Director and Louise Turner, aged 27, is appointed as
non-Executive Director.


John, whose previous experience includes operational and management roles with
Nortel, Anixter and Xerox, will retain his current responsibilities as Managing
Director of SDA Protec, the Group's Systems Division, reporting to the Chief
Executive.


Louise will represent the interests of Midia Investments S.A., Protec's largest
shareholder. Further to a board meeting earlier today both appointments take
immediate effect.


Louise Turner is a director of Turner Consultancy Services Limited, Intercity
Property Group Limited and Anglo-Russian Investments Limited.  In the last five
years Louise Turner was a director of Turner Technologies Limited.


John Kirkland is a director of Security Design Associates (1979) Limited, SDA
Protec (2001) Limited, SDA Protec Limited and Burland Consultancy Limited.


No further disclosure is required under schedule 2 paragraph (f) of the AIM
rules.


Enquiries:


Protec plc
Bruce Hiscock, Chief Executive             Tel: [phone]


Teather & Greenwood
Robert Naylor                              Tel: [phone]



Biddicks
Katie Tzouliadis / Kathryn Burn            Tel: [phone]






                      This information is provided by RNS
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