Directorate Change

Radstone Technology PLC 05 December 2006 FOR IMMEDIATE RELEASE 5 DECEMBER 2006 Radstone Technology PLC (the "Company") ___________________________________________________________________ CHANGE OF DIRECTORS Radstone Technology PLC ("the Company") announces that Rhys J Williams, Stephen A Day and Malcolm A W Baggott have today resigned as non-executive directors of the Company, with immediate effect. Enquiries: Jeff Perrin (Chief executive) Tel: +44 (0) 1327 359444 This information is provided by RNS The company news service from the London Stock Exchange

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