Directorate Change

    The Directors of Densitron Technologies plc are delighted to announce the
appointments of Mr Gregory Hayes and Mr Timothy Pearson as directors of the
Company with immediate effect.

Mr Hayes joins the Board as Managing Director of Densitron Corporation of
America. He has been with Densitron for four years and in that time has
transformed Densitron Corporation of America into a very profitable and
successful part of the Displays Division. His appointment will strengthen the
Board by adding considerable engineering and commercial expertise. Greg has an
Honours degree in Computing Science, is a Regents scholar, and has an MBA from
Santa Clara University.

Mr Pearson joins the Board as Group Finance Director. He brings a detailed
knowledge of the business to the role having acted as Company Secretary for 5
years and more recently as part of the Executive Team responsible for the
development and implementation of the Group's strategy. Tim is a member of the
Institute of Chartered Accountants and has an Honours degree in Accounting and
Finance.

Contacts:

Tim Pearson, Group Finance Director                    
                                                       
Densitron Technologies plc          Tel:  [phone]
                                                       
John Wakefield, Director                               
                                                       
Blue Oar Securities Plc             Tel:  [phone]
                                                       



END