Directorate Change

RNS Number:9512G
Eicom PLC
02 November 2007


                                                               2nd November 2007

                      Eicom plc ("Eicom" or "the Company")

                     Resignation of Non-Executive Director

Eicom plc (AIM:EIC), announces that William Harris has resigned as a
non-executive director with immediate effect.

Mr Harris has recently been appointed chairman of another company of which he is
already a non-executive director and is obliged, therefore, to reduce his other
commitments.

Commenting on Mr Harris's resignation, Eicom chairman, John Sanderson, said:

"William has been a terrific colleague and counsellor to the company over the
years and we are very sad to lose him."

The Company intends to appoint an additional non-executive director and will
provide an update on the appointment as soon as it is in a position to do so.


                                   - ENDS  -

Notes for Editors:

About Eicom

EICOM plc is building a portfolio of digital channels, which already includes
the music and arts service, Performance Channel, the classic rock and pop
channel Performance MainStreet, and its Science and Technology Channel, SciTech
TV.  Eicom's mission is to exploit these channels through their distribution in
the UK and overseas and on a wide variety of platforms including satellite,
cable and broadband.

For further information, please contact:
EICOM plc
Steve Timmins, Chief Executive                                 [phone]
Bankside Consultants
Sue Scott / Michael Padley                                     [phone]
Ingenious Securities Ltd
Sarah Hall                                                     [phone]
Grant Thornton Corporate Finance
Fiona Owen                                                     [phone]



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