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Thursday 25 March, 2004

Penmc PLC

Directorate Change

Penmc PLC
25 March 2004


25 March 2004


PRESS RELEASE


Penmc Plc

Directorate Change


Penmc Plc ('the Company') is pleased to announce the appointment of Mr Stuart
Mollekin (aged 43) as an Executive Director of the Company effective from 24
March 2004.


In addition to his Directorship of the Company, Stuart Mollekin is or has been a
Director of the following companies:


Other Directorships                                    Previous Directorships

Direct Message Group Limited                           Noble Investments (UK) plc
Aluminium Shares Limited                               Cannon Precision Limited
Windmill Wxtrusions Limited                            Cirqual Holdings Limited
Direct Message Limited                                 Thos C Wild Limited
Symtol Engineering Limited                             Myradnene Holdings Limited
InDigitale Limited                                     Gardner Aerospace - Burnley Limited
Shapes Finishing Limited                               Gardner Aerospace - Basildon Limited
Direct Message Secretarial Limited                     Gardner Avon Limited
DM 2010 Co. Limited                                    Pendle Precision Limited
DM 2011 Co. Limited                                    Premier Deep Hole Drilling Limited
Urban Profile Limited                                  Gardner Aerospace - Wales Limited
Manntex Limited                                        LG 2012 Co Limited
                                                       L Gardner Group Plc
                                                       L Gardner & Sons Limited
                                                       Gardner (A) Limited
                                                       Thos C Wilkd (Holdings) Limited
                                                       Sloman Engineering Limited
                                                       Thos C Wild (Forgings) Limited
                                                       A.D.A Manufacturing Services Limited
                                                       RJ Sheild Limited
                                                       Gardner Aerospace - Hull Limited
                                                       Alfred Steel Limited
                                                       Krizantem Limited
                                                       Redlab Limited
                                                       Cirqual Limited
                                                       Saltmark Limited
                                                       Myradene Limited
                                                       R Shield Limited
                                                       Gardner Parts Limited
                                                       BWMP (Holdings) Limited
                                                       Astley Holdings Limited
                                                       Gardner Aerospace - Cotmanhay Limited
                                                       Bentall Rowlands Limited
                                                       Gardner Aerospace - Ilkeston Limited
                                                       Gardner Aerospace - Colne Limited
                                                       Gardner Automotive Limited
                                                       LG 2009 Co Limited
                                                       Gardner Aerospace - Nuneaton Limited
                                                       DDI Marlow Limited



There is no further information to be disclosed pursuant to Rule 15 of the AIM
Rules.

                                     -ends-


This press announcement has been issued by Insinger de Beaufort on behalf of
Penmc Plc.

Insinger de Beaufort is a subsidiary of Bank Insinger de Beaufort.  Authorised
and regulated by the Financial Services Authority

Registered in England and Wales No. 2479169

                      This information is provided by RNS
            The company news service from the London Stock Exchange