Appointment

Stanelco PLC 1 July 2002 1 July 2002 ELIZABETH FILKIN APPOINTED CHAIRMAN OF STANELCO Stanelco PLC, the fully listed Rf (radio frequency) applications group, announces the appointment as its non-executive Chairman of Elizabeth Filkin, who from February 1999 to February 2002 was Parliamentary Commissioner for Standards. Elizabeth Filkin, 61, has had a distinguished and diverse career, most recently earning wide-spread respect as Parliamentary Commissioner for Standards, in which role she chose not to apply for a second term. Additionally, Elizabeth Filkin: • is currently an Audit Commissioner, Member of Regulatory Discussions Committee Financial Services Authority, Chairman of the Public Policy Board of Queen Mary and Westfield College in the University of London, and Deputy Chairman of the Board of Governors of East London University; • was Adjudicator for the Inland Revenue, Customs & Excise and the DSS Contributions Agency (1993-99); • was a non-executive Director of Britannia Building Society (1992-98), Hay Management Consultants UK (1992-98) and Logica PLC (1995-99); • was Assistant Chief Executive of London Docklands Development Corporation (1988-92); • was Chief Executive of the National Association of the Citizens's Advice Bureau (1983-88); and Ian Balchin, Chief Executive, stated 'Elizabeth Filkin's appointment as Chairman is a great coup for Stanelco. I have no doubt that she will be extremely useful in helping Stanelco grow both as a business - where its technology for sealing pharmaceutical softgel capsules has particular potential - and as a public company.' Mr Balchin continued 'Our thanks are due to Christopher Mills, who has been Chairman of Stanelco for the past 12 years. I am pleased to say that Christopher Mills' extensive experience of public companies and understanding of the stock market will continue to be available to Stanelco as he will be remaining a non-executive Director.' Enquiries: Stanelco PLC Elizabeth Filkin (Chairman) 01491-826187 Ian Balchin (Chief Executive Officer) 01489-570991 Bankside Consultants Limited Charles Ponsonby 020-7444 4166 This information is provided by RNS The company news service from the London Stock Exchange LM
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