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Wolfson Microelectro (WLF)

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Monday 29 March, 2004

Wolfson Microelectro

Directorate Change

Wolfson Microelectronics PLC
29 March 2004

Wolfson Microelectronics plc
29 March 2004


Wolfson announces that in accordance with his terms of his agreement 
with the Company, Mr Juergen Germies, Non-Executive Director, 
ceased acting as a director with effect from 24 March 2004.

For further information contact:

Wolfson Microelectronics plc
George Elliott            Chief Financial Officer        Tel: 0131 272 7012

Brunswick Group LLP
Harry Chathli                                            Tel: 020 7404 5959

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