Appointment

Screen PLC 01 April 2003 For Immediate Release 1 April 2003 SCREEN PLC: BOARD APPOINTMENT Screen Plc ('Screen' or the 'Group'), the AIM listed provider of advanced security, transport and defence systems, announces the appointment of Timothy Wightman to its Board of Directors as a non-executive Director with immediate effect. Mr Wightman, aged 56, has had extensive business experience in the UK, Germany and North America. He was previously Chief Executive of Rubicon Group plc, a leading supplier of outsourced manufacturing services to the electronic industry, which was quoted on the London Stock Exchange up to 1998 when it was acquired by Applied Power Inc. He then served on APW's Executive Board with responsibility for the world-wide development of that company's services to global customers. He is currently a non-executive Chairman of Digica Group Holdings Limited an IT outsourcing company backed by private equity company Bridgepoint Capital. Commenting, Mr Wightman said: 'I believe Screen has some exciting opportunities in what is becoming known as 'Homeland Security' here and in the USA. I am pleased to be able to offer my experience to Screen and look forward to helping the company maximise its potential.' Ian Taylor, Chairman of Screen plc said: 'Tim Wightman assisted in the reorganisation of Screen. His decision to join our Board is an indication of his confidence in the company. His advice will help Screen unlock the value of its strong technology.' Contacts: Screen Plc Binns & Co PR Ltd Adrian Merryman Paul McManus Chief Executive Officer Tel: 01932 753 970 Peter Binns info@screenplc.com http://www.screenplc.com Tel: 020 7786 9600 Notes on current and past directorships Timothy Wightman is currently a director of the following companies: Digica Group Holdings Limited Digica Holdings Limited Elsiphyl Limited Taosam Limited G4 Limited In the past five years Timothy Wightman has also been a director of the following companies: Ortrud GmbH Knurr AG APW Enclosures Ltd Rubicon Group plc Timothy Wightman has confirmed that there is no further information to disclose under paragraph (f) of Schedule 2 of the AIM Rules of the London Stock Exchange. This information is provided by RNS The company news service from the London Stock Exchange R
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