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Directorate Change

12th Dec 2007 12:14

Densitron Technologies plc (the "Company")

Densitron Technologies plc, a world leading designer and manufacturer of information display systems, is pleased to announce the appointment of Simon Alexander Robin Wharmby, 59, a nominee of Albany Capital Plc, as Non-Executive Director as of the 11 December 2007.

Simon holds 350,000 ordinary shares in the Company.

Further disclosures required in accordance with Schedule 2(g) of the AIM Rules:

* Current directorships: Albany Capital Plc, Humberts Group Plc, Humberts Limited, Humberts Trustees Limited, Renderlord Limited, Strand Partners Limited. * Directorships in the last five years: Eagleswift Limited

There are no other disclosures required in accordance with Schedule 2(g) of the AIM Rules.

Enquiries: Tim Pearson, Group Finance Director Densitron Technologies plc Tel: 0207 648 4200

John Wakefield, Director, Corporate Finance, Blue Oar Tel: 0117 933 0020 Securities Plc

DENSITRON TECHNOLOGIES PLC

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