Directorate Change

Huveaux PLC
02 January 2004

Stock Exchange announcement - embargoed until 2 January 2004


HUVEAUX PLC ('Huveaux')
Board Appointment

Huveaux is pleased to announce the appointment of David Bowen Horne (41) as
Finance Director with immediate effect. He succeeds John Clarke who remains on
the Board as a Non-Executive Director.

Mr. Horne's directorships details are as follows:

Present
Fenman Holdings Limited (a subsidiary of Huveaux)
Bowen Business Consultants Limited

Past (within the last 5 years)
Charles Barker plc
BSMG Worldwide Europe Limited
The Three Castles Trial Limited

Mr. Horne currently holds 80,000 ordinary shares in Huveaux.

There is no further information to be announced, as required by the AIM Rules.

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