Directorate Change

RNS Number:1459X
Penmc PLC
31 March 2004





31 March 2004



PRESS RELEASE



Penmc Plc

Directorate Change

Penmc Plc ("the Company") is pleased to announce the appointment of Mr Paul
Manning (aged 43) as an Executive Director ofthe Company effective from Tuesday
30 March 2004.

In addition to his Directorship of the Company, Paul Manning is or has been a
Director of the following companies:


Current Directorships                  Previous Directorships

Exius Limited                          Belgrave Engraving Company (1981) Limited
G Hopwood & Sons Limited               Cannon Precision Limited
Kingsbridge Advisors Limited           Cannon Precision Tools Limited
Manntex Limited                        Contour Tools Limited
Maxdelta Limited                       CPC3K Limited
Murray Management Group Limited        Horbick Diesels Limited
Park Cross (Engineering) Limited       PCEL Moss Limited
Peers Hunt Alcester Limited            Precision Machining (Edinburgh) Limited
Peers Hunt Nottingham Limited          Servlynn Limited
Peers Hunt PLC                         The Business Advice Centre Limited
Texas Alloys Limited                   CPC Group Limited
Texas Group Plc                        CPC2K Limited
Texas Holdings Limited                 Cunliffe Whittam Holdings Limited
                                       Olympic Motors Limited
                                       Geo. Moulton Succesors Limited
                                    Cunliffe Gravure Limited



Mr Manning was a director of CPC Group Limited in the past 5 years which was
subject to receivership in February 2000.  The deficit to creditors was
#100,000.



There is no further information to be disclosed pursuant to Rule 15 of the AIM
Rules.



                                     -ends-









This press announcement has been issued by Insinger de Beaufort on behalf of
Penmc Plc

Insinger de Beaufort is a subsidiary of Bank Insinger de Beaufort.  Authorised
and regulated by the Financial Services Authority

Registered in England and Wales No. 2479169


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

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