Directorate Change

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Share Name	Share Symbol	Market	Type
Eni Spa	TG:ENI	Tradegate	Ordinary Share

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	0.024	0.18%	13.456	13.436	13.476	13.514	13.386	13.488	27,542	22:50:10

Directorate Change

31/03/2003 5:37pm

UK Regulatory

RNS Number:4441J
ENIC PLC
31 March 2003

Date: 31 March 2003



                                    ENIC plc


                            Resignation of directors



Following the announcement made on Friday 28 March 2003 by Kondar Limited that
its offer for the entire issued share capital of ENIC plc had been declared
wholly unconditional, the following directors have, as stated in the offer
document dated 10 March 2003, resigned with effect from today's date:



Stephen Davidson (Non-executive Chairman)

Barbara Thomas (Non-executive Deputy Chairman)

Giles Hargreave (Non-executive Director)





                                     -ENDS-


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

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