Directorate Change

Stanelco PLC
20 June 2003


                                  STANELCO PLC

                             Directors Resignation

Stanelco, the RF (radio frequency) applications group, announces that Ian Davis,
director, has resigned from the Board with immediate effect.

Mr Davis has served as a Director of Stanelco Plc from 1991 to 2003 and held the
position of Chief Executive from 1995 to 2001.




Robert Duggan

Company Secretary

Stanelco Plc

20/06/2003






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