Resignation

Elektron PLC
19 November 2002

ELEKTRON PLC

19 November 2002



ELEKTRON PLC ('Elektron' or 'the Company'))



Pursuant to Article 97(g) of the Company's Articles of Association, Richard AR
Bulgin was yesterday requested to resign by a notice in writing signed by all
the other Directors of the Board of Elektron.  Consequently the office of
director held by him was vacated with immediate effect.



END


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