Directorate Change

RNS Number:6905Z
Centurion Electronics PLC
13 March 2006



For immediate release: Monday 13 March 2006


                           Centurion Electronics plc

                     Appointment of Non-Executive Chairman


Centurion Electronics plc ("Centurion" or the "Company"), is pleased to announce
the appointment of Ernst Kastner as Non-Executive Chairman of the Company with
immediate effect.


Mr Kastner, 35, has over 12 years experience across the legal, private equity
and financial advisory industries. He qualified as a solicitor at Mayer, Brown,
Rowe & Maw in 1995 and in 1996 moved into private equity, working at Security
Capital until 2000 when he joined Doughty Hanson & Co. During his time at
Security Capital and Doughty Hanson, he was responsible for analysing and
underwriting a number of corporate and asset acquisitions, carrying out due
diligence, leading negotiation and execution, as well as devising strategies and
implementing the integration of newly acquired businesses. Most recently he has
worked as a Project Leader at Excel Advisory Group LLC, providing client advice
in the areas of mergers, acquisitions, dispositions, asset management and fund
raising.

In the last five years Mr Kastner has been a director of Nationwide
Administration Limited and PresentGeneration.Com Limited.

Save as disclosed above, there is no other information requiring to be disclosed
under Schedule 2, paragraph (g) of the AIM Rules.


Enquiries:

Chris Rhodes            Russell Cook                 Jeremy Carey / Claire Melly
Centurion Electronics   Charles Stanley Securities   Tavistock Communications
Tel: [phone]       Tel: [phone]           Tel: [phone]



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

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