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Directorate Change

8th Feb 2007 14:45

ENSOR HOLDINGS PLC DIRECTORATE CHANGE

Ensor Holdings PLC ("Ensor" or the "Company") announces that Peter Regis has resigned as a non-executive director of the Company with effect from 7 February 2007, to pursue other pressing business interests, but continues to be available for appropriate advice in the future.

The Board of Ensor thanks him for his excellent contribution and wishes himevery success.For further informationEnsor Holdings plc 0161 945 5953Marcus Chadwick Hanson Westhouse Limited 0113 246 2610

Tim Feather / Matthew Johnson

ENSOR HOLDINGS PLC

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