Directorate Changes

RNS Number:2609J
Screen FX PLC
21 September 2006


Press Release                                                 21 September 2006




                                  ScreenFX plc



                         ("ScreenFX" or "the Company")



                              Directorate Changes



                               Notice of Results





ScreenFX plc (AIM: SFX), the digital advertising and communications specialist,
is pleased to announce the appointment of Simon Elms to the Board of the Company
as Finance Director, with immediate effect.  Richard Schultz, who has been the
Finance Director since January 2006, will relinquish his position but will
remain as a Director of the Company and take up a new position of Commercial
Director.



Simon Elms is a Chartered Accountant, qualifying in 1994 after training at Price
Waterhouse Coopers ("PWC").  Whilst at PwC Simon worked in Corporate Tax,
Advisory and Corporate Finance, specialising in investigation and due diligence
work.  From 1995 to 1997 he worked at Ciba Specialty Chemicals managing the
centralisation of their accounts function and overseeing the de-merger of that
business from its pharmaceutical arm, Novartis. Since 1997, Simon has worked
within the Entertainment and Media Industry.  He was a formative director of a
computer video game developer, Warthog plc, growing the business to a successful
flotation in February 2001 and ultimately overseeing the acquisition of that
Company in 2005 by a US-based publisher and hardware manufacturer.



Simon Paul Elms, aged 36, has been a Director of the following companies and
organisations during the past five years:


Current Directorships                                Directorships held in the past five years
Elms Financial Consulting Limited                    Warthog plc
Virtual Poker Limited                                Warthog Property Limited
                                                     Warthog Entertainment Limited
                                                     Roadhog Games Limited
                                                     Phatfish Limited
                                                     Sourcery Development Limited
                                                     Zed Two Limited



There is no other information that requires disclosure under Schedule 2
paragraph (g) of the AiM Rules.



David Clark, Chief Executive Officer of ScreenFX, said:  "The Board is
particularly pleased to welcome Simon as our new Finance Director.  Simon brings
with him valuable experience of the media sector and of public company life from
his time spent at Warthog where he was instrumental in growing the business,
listing it and then overseeing its acquisition.  We would also like to take the
opportunity to thank Richard for his short but important tenure as Finance
Director and we believe that in their new positions, Simon and Richard will play
key roles in our forward strategy."



The Company also announces today that the Interim Results for the six month
period ending 30 June 2006 will be announced on Friday 29 September 2006.  An
analyst briefing given by David Clark (Chief Executive Officer) and Simon Elms
(Finance Director) and David Neale (Managing Director), will be held at 9.30 am
on Friday, 29 September 2006 at Abchurch Communications Ltd, 5th Floor, 100
Cannon Street, London, EC4N 6EU.



                                    - Ends -



For further information:
ScreenFX plc
David Clark, Chief Executive                          Tel: [phone]
[e-mail]                                           www.screenfxplc.com


Seymour Pierce Limited
Stuart Lane, Corporate Finance                        Tel: [phone]
[e-mail]                              www.seymourpierce.com



Media enquiries:
Abchurch
Henry Harrison-Topham / Laura Riascos De Castro       Tel: [phone]
[e-mail]                              www.abchurch-group.com






Notes to editors:



ScreenFX has five operating divisions, these are detailed below:



MallFX - a division established in 2004 that provides digital advertising
solutions to UK premium shopping malls.  Current portfolio includes 25 'super
malls' which yields a footfall of over 450 million consumers per annum.



TrainFX - established in 2005, this is a new division designed for transport
sector media, providing state of the art technology for premium marketing
opportunities on commuter trains.



HealthFX - a new division, established in 2006 that targets the health sector,
both public and private, and addresses the need for more modern methods of
communication with patients, provides patient information and communication
systems.



BigFX - established in 1999, this division provides large format out of home
poster and banner advertising media space.



LiveFX - a specialist provider of creative marketing and content services to
both internal operating divisions and external clients.



ScreenFX joined AIM in March 2004.  Further information can be found at:
www.screenfxplc.com






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

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