Board

Alumasc Group PLC
06 April 2006


                             THE ALUMASC GROUP PLC

                                  The Chairman


Alumasc, the premium building and engineering products group, announces that,
with effect from 6 April 2006, John McCall, 60, Chairman, will be working
part-time rather than full-time in this role, with his remuneration reduced
accordingly. His commitment to the Company remains unchanged.



Enquiries:

The Alumasc Group plc                                               01536 383844
John McCall (Chairman)                                        [e-mail]
Paul Hooper (Chief Executive)

Bankside Consultants Limited
Charles Ponsonby                                                   020 7367 8851
                                                   [e-mail]




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