Directorate Change

Enition PLC
16 December 2004


                                  Enition plc

                                  Board Change

Enition plc today announces the departure from the Board of Ray Dutton as Chief
Executive Officer with immediate effect. Adrian Finn (a Non-Executive Director
of Enition plc) has been appointed as acting Chief Executive Officer.

Enquiries:

Anthony Leon, Chairman
Enition plc Tel: [phone]

Jonathan Wright/ Jeremy Porter
Seymour Pierce Tel: [phone]




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