Directorate Change

RNS Number:3622R
AeroBox plc
28 October 2003



28 October 2003

                                  AeroBox plc

                          ("AeroBox" or the "Company")


                    Appointment of David Sebire as Chairman


AeroBox plc is pleased to announce that David Sebire has been appointed as
Non-Executive Chairman of the Company. David has built a long and distinguished
career in numerous public companies, most recently either as Chairman or as a
non-executive director. In particular he brings highly relevant experience to
AeroBox as former Chairman of Bridport plc between 1993 and 1999. Bridport
manufactured cargo restraint systems and became the principal supplier to Boeing
and the sole supplier to Airbus of those products.



Among his other directorships, David is currently a non-executive director of
Highbury House Communications plc and Electra Kingsway VCT plc.



Having guided the Company through its recent admission to AIM and acquisition,
Mike Edelson is standing down from the Board now that the Company is set to move
to the next stage of its development.



Commenting on the appointment, Mike Edelson, who has been Chairman of the
Company since flotation, said:



"It is of great satisfaction to the board that having steered this very
promising company through its market flotation earlier this year, we have been
able to attract a long term Chairman with both a strong public company
background and considerable experience in the aviation cargo business.



"The marketing of the AeroBox container, which is currently out on trial with
airlines, will be given extra impetus from David's appointment. Combined with
the industry experience of our Chief Executive, Bob Bushman, we have developed a
very strong management team."



Enquiries:


Mike Edelson, Chairman       AeroBox plc           Tel: [phone]
David Bick                   Holborn               Tel: [phone]



David John Sebire, FCA, aged 60, holds or has held within the last five years
the following directorships and partnerships:



Current:
ControlSoft Europe Ltd
Deedlock Ltd
Electra Kingsway VCT plc
Enigma Engineering Ltd
Flightstore Inflight Retailing Ltd
Highbury House Communications plc
Lynx Security Technology Ltd
Medico-Legal Consultancy plc
Newater Investments Ltd
Security Engineering plc
Smart Approach PLC (previously Robert H Lowe PLC)
Tewkesbury Marina Ltd
Ultra Securities (Holdings) Ltd
United Aerospace Industries Ltd



Past (within the last five years):
Lynx Security Services Ltd
ABC (Technology) Bath Ltd
D J Investments Ltd
Research x-Celerator Ltd
Westcode Semiconductors Ltd
mBox Europe Ltd
PTS Group Limited
PTS Plumbing Trade Supplies Ltd
Bear Industries Ltd
Bridport plc



David Sebire was a non-executive director of JK Smit Limited when it appointed a
receiver in September 1991.



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