Board Change

RNS Number:3654W
Screen FX PLC
03 January 2006


3 January 2006

                                  ScreenFX plc
                                  Board Change


ScreenFX today announces that Jonathan Walker has stepped down as a director of
the Company to pursue other business interests.  With immediate effect
co-founder and Chief Operating Officer Richard Schultz has assumed the role of
full time Finance Director.

Commenting on these changes, Chief Executive Officer David Clark commented:

"We thank Jon for his contribution to date and wish him all the best in his
future activities.   With Richard's appointment as FD and the recent addition of
Sir Geoffrey Pattie as non-executive chairman, we are confident that we have
right team in place to take the company forward through to the next key stage of
its development."


For further information please contact:

ScreenFX plc                                        Tel: [phone]
David Clark

Citigate Dewe Rogerson                              Tel: [phone]
Patrick Toyne Sewell/Fiona Bradshaw


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

BOALXLFBQFBEBBB