Directorate Change

Radstone Technology PLC
14 January 2003


                             Radstone Technology PLC

                       Nomination of New Finance Director



At the last Annual General Meeting, I outlined the Board changes that are
planned to follow the retirement in September 2003 of Charlie Paterson, the
Company's Group Managing Director



In particular, I indicated that Jeff Perrin, currently Finance Director, would
be appointed Group Managing Director and that a new Finance Director would be
selected from outside the Company.



I am pleased to announce that Mr Kevin Boyd has agreed to join the Company as
Finance Director-Designate.  Kevin is currently Finance Director of Siroyan
Limited, a venture-capital backed start-up company specialising in the Digital
Signal Processing area.



Kevin graduated in 1986 from Queen's University, Belfast, with a first class
honours degree in Electronic and Information Engineering.  He held a series of
semiconductor product design roles within Marconi and Pioneer before moving in
1992 to Arthur Anderson, where he qualified as a Chartered Accountant.  He
joined the TI Group in 1996 and progressed through a number of senior financial
positions, latterly as Finance Director and Company Secretary of Fosheda UK
Limited.  He joined Siroyan Limited in 2000.



I am delighted that we have been able to recruit a candidate of Kevin's industry
background and commercial experience.  He will add considerable value to the
Radstone team.







Rhys Williams

Chairman



Notes:



Kevin Boyd will commence employment in March 2003 and join the board immediately
following Charlie Paterson's retirement.



Mr Boyd is currently a director of Siroyan Limited and was, in the last five
years, a director of Manor Farm Barns (Great Washbourne) Limited.



Save as mentioned above there are no additional disclosures pursuant to rules
16.4 or 6.F.2(b) to (g) of the Listing Rules of the UK Listing Authority.








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