Directorate Change

RNS Number:0932Q
Deltron Electronics PLC
24 September 2003


For Immediate Release                                     24 September 2003



                            DELTRON ELECTRONICS plc

                                 BOARD CHANGES

DAVID WEIR FCA

Deltron Electronics plc ("Deltron"), the specialist European electromechanical
solutions provider, announces the appointment to its Board with immediate effect
of David Weir FCA as a non-Executive Director.

Mr Weir is a non-Executive director with the following companies:

Dee Valley Group plc
E W Beard Holdings Ltd
The Pheonix Timber Group plc

Before becoming a non-executive director Mr Weir was Chief Executive from 1993
to 1999 of Caird Group plc, a waste management company quoted on the London
Stock Exchange and qualified as a chartered accountant during five years with
Thornton Baker & Co from 1964 to 1970.

Paul Gourmand, Chairman said:

"David Weir is a great addition to the Board. He brings extensive industrial
experience and financial knowledge. We are very fortunate to have him join us."

The Company advises that no details have failed to be disclosed under Paragraph
16.4 of the UKLA Listing Rules.


SIR IVOR COHEN

Deltron would also like to announce that Sir Ivor Cohen will retire from the
Board on 31 December 2003.

Paul Gourmand, Chairman said:

"Deltron is indebted to Sir Ivor for his wise counsel over many years. He brings
experience and some considerable wit and will be greatly missed. On behalf of
the Board I would like to thank him for his considerable contribution to the
Group."


Contacts:


Deltron Electronics plc                                    01638 561156
Christopher Sawyer, Chief Executive

Buchanan Communications                                    020 7466 5000
Tim Anderson




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