Director resignation

Elektron PLC
30 May 2003


FOR IMMEDIATE RELEASE                              30 May 2003



                                  ELEKTRON PLC

Elektron Plc, the AIM quoted components and power electronics group, announces
that Brian Emerson has resigned as a non-executive director with effect from 31
May 2003.

The Board of Elektron would like to record its appreciation and wishes him well
for the future.

                      This information is provided by RNS
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